EXHIBIT 5
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May 01, 2023
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| 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: |
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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.