Confirmation of Notice of Record and Meeting Dates
VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE:CHATHAM ROCK PHOSPHATE LIMITED
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
1ISIN:CA1621631094
CUSIP:162163109
2Date Fixed for the Meeting:July 14, 2026
3Record Date for Notice:June 3, 2026
4Record Date for Voting:June 3, 2026
5Beneficial Ownership Determination Date:June 3, 2026
6Classes or Series of Securities that entitleCOMMON SHARES
the holder to receive Notice of the Meeting:
7Classes or Series of Securities that entitleCOMMON SHARES
the holder to vote at the meeting:
8Business to be conducted at the meeting:Special
9Notice-and-Access:
Registered Shareholders:NO
Beneficial Holders:NO
Stratification Level:Not Applicable
10Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners:YES
11Issuer paying for delivery to Objecting Beneficial Owners:YES
Yours truly,
TSX Trust Company
May 28, 2026
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
TSX TRUST COMPANY
VANCOUVER
733Seymour Street,
Suite #2310
Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
TelusSkyBuilding
2110, 685 Centre Street SW
Calgary AlbertaT2G 1S5
T 403 218-2800
TORONTO
301 -100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free1-866-600-5869
T 416 361-0930
MONTRÉAL
1701 -1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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