BCM Resources Corporation

  • Date: 2016-01-29

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Date: January 29, 2016

To: All Canadian Securities Regulatory Authorities

Subject: BCM RESOURCES CORPORATION 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 and Special Meeting

Record Date for Notice of Meeting :

February 24, 2016

Record Date for Voting (if applicable) :

February 24, 2016

Beneficial Ownership Determination Date :

February 24, 2016

Meeting Date :

March 30, 2016

Meeting Location (if available) :

TBA

Issuer sending proxy related materials directly to NOBO: No 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 SHARES

07329N108

CA07329N1087

Sincerely, Computershare Agent for BCM RESOURCES CORPORATION