EXHIBIT 99.1

 

July 11, 2025

 

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

                                                                                             

To: All Canadian Securities Regulatory Authorities

 

Subject: FEC RESOURCES INC.

 

Dear Sir/Madam:

 

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 :

August 07, 2025

Record Date for Voting (if applicable) :

August 07, 2025

Beneficial Ownership Determination Date :

August 07, 2025

Meeting Date :

September 11, 2025

Meeting Location (if available) :

Vancouver, BC

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

 

30246X108

 

CA30246X1087

 

Sincerely,

 

Computershare

Agent for FEC RESOURCES INC.