Date: December 29, 2014 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: TARSIS RESOURCES LTD.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
January 23, 2015
Record Date for Voting (if applicable) :
January 23, 2015
Beneficial Ownership Determination Date :
January 23, 2015
Meeting Date :
February 27, 2015
Meeting Location (if available) :
410 - 325 Howe St., Vancouver, B.C.
Issuer sending proxy related materials directly to NOBO:
Yes
Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
87649P108
CA87649P1080
Sincerely,
Computershare
Agent for TARSIS RESOURCES LTD.