Inactive Instrument

Waroona Energy Inc.

WHE

CA9346331080

Waroona Energy : Notice of the meeting and record date

October 23, 2023 at 01:35 pm EDT

October 23, 2023	510 Burrard St, 3rd Floor
	Vancouver BC, V6C 3B9
	www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: WAROONA ENERGY INC.
Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :		Special Meeting
Record Date for Notice of Meeting :		November 01, 2023
Record Date for Voting (if applicable) :		November 01, 2023
Beneficial Ownership Determination Date :		November 01, 2023
Meeting Date :		December 08, 2023
Meeting Location (if available) :		Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		No
NAA for Registered Holders		No
Voting Security Details:
Description	CUSIP Number	ISIN
COMMON	934633108		CA9346331080

Sincerely,

Computershare

Agent for WAROONA ENERGY INC.

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Waroona Energy Inc. published this content on 23 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2023 17:34:07 UTC.

Latest news about Waroona Energy Inc.

Frontier Energy Limited completed the acquisition of remaining 80% stake in Waroona Energy Inc..	Dec. 13	CI
Waroona Energy Inc. Announces Commencement of Definitive Feasibility Study for A 120MWdc Solar Facility	23-10-04	CI
Frontier Makes Takeover Bid for Waroona	23-09-04	CI
Frontier Energy Limited entered into a letter on intent to acquire Waroona Energy Inc. for AUD 50.82 million.	23-09-03	CI
Waroona Energy Inc. Provides an Update on the Waroona Solar Energy Project in Western Australia	23-08-02	CI
Waroona Energy Inc. Commenced A Study to Assess A Dual Fuel Hydrogen Peaking Plant At the Company's Waroona Renewable Energy Project in Western Australia	23-06-07	CI
Waroona Energy Inc. Appoints Adam Kiley as CEO	23-05-16	CI
Waroona Energy Inc. Announces Management Appointments	23-05-16	CI
Metallum Resources Inc. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-10	CI
Waroona Energy Pty Ltd completed the acquisition of Metallum Resources Inc. from Frontier Energy Limited and others in a reverse merger transaction.	23-05-09	CI
Metallum Resources Inc. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-24	CI
Metallum Resources Inc. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-24	CI
Metallum Resources Inc. Auditor Raises 'Going Concern' Doubt	23-03-23	CI
Metallum Resources Inc. announced that it has received CAD 9 million in funding	23-03-01	CI
Metallum Resources Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-02	CI
Waroona Energy Pty Ltd entered into a letter agreement to acquire Metallum Resources Inc. from Frontier Energy Limited and others in a reverse merger transaction.	22-10-18	CI
Metallum Resources Inc. announced that it expects to receive CAD 9 million in funding	22-10-18	CI
Metallum Resources Inc. Announces Major Development Milestone as Mining Lease Granted over the Pick Lake Deposit	22-10-04	CI
Metallum Resources Inc. Announces Chief Executive Officer Changes	22-10-03	CI
Metallum Resources Inc. Announces Resignation of Kerem Usenmez as President and Member of the Board of Directors	22-10-03	CI
Metallum Resources Inc. Announces Corporate Secretary Changes	22-09-01	CI
Metallum Resources Inc. Announces CFO Changes	22-09-01	CI
Metallum Resources Inc. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-29	CI
Metallum Resources Inc. Announces Board Changes	22-07-05	CI
Metallum Signs Negotiation Agreement with the Pays Plat First Nation	22-06-14	CI

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Company Profile

Waroona Energy Inc. is a Canada-based metal resource company. The Company operates through acquisition, exploration, and development activities. The Company is engaged in the mining and mineral development of base metals with a focus on zinc and copper. The Companyâs assets are located in Canada. The Company is engaged in developing its Superior Lake Zinc and Copper Project and Waroona Solar Energy Project. The Superior Lake Zinc and Copper Project is located in the province of Ontario and consists of over two deposits, Pick Lake and Winston Lake. The Superior Lake Zinc and Copper Project is located approximately 200 kilometers (kms) east of Thunder Bay in the province of Ontario, Canada. The Waroona Renewable Energy Project is a solar development project located 120 km south of Perth in Western Australia (WA). The Project comprises of over 300 hectares. The Company's wholly owned subsidiary is Pick Lake Mining Limited.

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Specialty Mining & Metals

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