Mailing Date

The regulatory deadline require at least 21 days plus 4 business days before Meeting Date to send materials to beneficial holders (NI 54-101, section 2.12) If utilizing Notice & Access, the material must be distributed at least 30 days before the meeting date, and...

Melkior Resources Inc.

Annual General & Special Meeting: February 24, 2023 TSXV: MKR / OTC: MKRIF Notice of Meeting of Shareholders Management Information Circular Request for Financial Statements Form of Proxy Form of VIF