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.