Exhibit 99.5
ARRIS RESOURCES INC.
1250 West Hastings Street, Vancouver, BC V6E 2V4
Phone: 604-687-0879 Fax: 604-408-9301
April 18, 2008
VIA SEDAR
B.C. Securities Commission
9th Floor – 701 West Georgia Street
Vancouver, BC V7Y 1L2
Dear Sirs:
RE:ARRIS RESOURCES INC.
As per National Instrument 54-101 requirements, we advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
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Issuer: | ARRIS RESOURCES INC. |
ISIN: | CA04270G2080 |
Meeting Date: | June 17, 2008 |
Record Date for Notice: | May 13, 2008 |
Record Date for Voting: | May 13, 2008 |
Beneficial Ownership Determination Date: | May 13, 2007 |
Class of Securities Entitled to Receive Notice: | Common |
Class of Securities Entitled to Vote: | Common |
Business Type: | Routine |
OBO Distribution Payment: | Issuer will not pay for OBO’s |
Material Distributed to: | All Holders |
Meeting Location: | Vancouver, British Columbia |
Yours truly,
ARRIS RESOURCES INC.
(signed) "Curt Huber"
Curt Huber
Director
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cc: Alberta Securities Commission | cc: P.E.I. Securities Commission |
cc: Manitoba Securities Commission | cc: Quebec Securities Commission |
cc: New Brunswick Securities Commission | cc: Saskatchewan Securities Commission |
cc: Newfoundland Securities Commission | cc: Registrar of Securities - NT |
cc: Nova Scotia Securities Commission | cc: Registrar of Securities - YT |
cc: Ontario Securities Commission | cc: Nunavut Securities Commission |
