EX-5 6 fecof_ex5.htm NOTICE OF MEETING fecof_ex5.htm

 

EXHIBIT 5

 

 

 

May 01, 2023

 

 

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:

May 26, 2023

Record Date for Voting (if applicable):

May 26, 2023

Beneficial Ownership Determination Date:

May 26, 2023

Meeting Date:

June 30, 2023

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.