Exhibit 99.26

 

 

 

March 25, 2025

 

TO:ALL APPLICABLE EXCHANGES AND COMMISSIONS

 

Dear All:

 

Re:HIGHLANDER SILVER CORPORATION (the “Company”)

 

We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:

 

1. Meeting Type Annual General
2. Class of Securities Entitled to Receive Notice Common
3 Class of Securities Entitled to Vote Common
4. CUSIP Number 88831L103
5. Record Date for Notice April 22, 2025
6. Record Date for Voting April 22, 2025
7. Beneficial Ownership determination date April 22, 2025
8. Meeting Date June 12, 2025
9. Issuer is sending proxy related materials directly to NOBO No
10. Issuer paying for delivery to OBO No
11. Issuer is sending proxy-related materials to registered holders using notice-and-access Yes
12. Issuer is sending proxy-related materials to beneficial owners using notice-and-access Yes
13. Stratification No

 

Yours truly,

 

HIGHLANDER SILVER CORPORATION

 

“Tom Ladner”

 

Tom Ladner

General Counsel