TO: All Applicable Securities Commissions TSX Venture Exchange
Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Altair Resources Inc., the Company hereby provides the following notice:
Meeting Date: November 22, 2018
Record Date for Notice: October 16, 2018
Record Date for Voting: October 16, 2018
Beneficial Ownership Determination Date: October 16, 2018
Location: Vancouver, British Columbia
CUSIP / ISIN Number: 02137W101 / CA02137W1014
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Type of Meeting: Annual General Meeting
Notice and Access for Registered Holders: No
Notice and Access for Beneficial Holders: No
Issuer Sending Proxy Related Materials Directly to NOBOs: No
Company to Pay for Delivery of Materials to OBOs: No
DATED this 20th day of September, 2018.
ALTAIR RESOURCES INC.
“Nick DeMare”
Nick DeMare,
Corporate Secretary
