EX-99.98 99 tm2217219d1_ex99-98.htm EXHIBIT 99.98

 

Exhibit 99.98

 

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 1, 2022

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: VOX ROYALTY CORP.
  Confirmation of Notice of Record and Meeting Dates

 

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

 

  1 ISIN: CA92919F1036
       
  CUSIP: 92919F103
       
  2 Date Fixed for the Meeting: June 16, 2022
       
  3 Record Date for Notice: April 27, 2022
       
  4 Record Date for Voting: April 27, 2022
       
  5 Beneficial Ownership Determination Date: April 27, 2022
       
  6

Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON
       
  7

Classes or Series of Securities that entitle the holder to vote at the meeting:

COMMON
       
  8 Business to be conducted at the meeting: Annual General
       
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours truly, 

TSX Trust Company

 

“Amy Kam” 

Relationship Manager 

amy.kam@tmx.com

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