Altai Announces Filing of Meeting Materials for Special Meeting of Shareholders

Core Viewpoint - Altai Resources Inc. is seeking shareholder approval for a special resolution to reduce the stated capital account of its common shares by up to $4,000,000 for the purpose of distributing this amount as a return of capital through special cash distributions [1]. Group 1: Company Announcement - The company has filed a management information circular and related meeting materials for a special meeting of shareholders scheduled for September 3, 2025 [1]. - The proposed capital reduction will allow for cash distributions to holders of common shares [1]. Group 2: Shareholder Information - Shareholders are encouraged to review the Meeting Materials, which are available on SEDAR+ and will be mailed to eligible shareholders [2]. Group 3: Company Overview - Altai Resources Inc. is based in Toronto, Ontario, and has a producing oil property in Alberta, an exploration gold property in Quebec, and a Canadian investment portfolio consisting of cash and cash equivalents [3].