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Torq Resources Inc V.TORQ

Alternate Symbol(s):  TRBMF

Metals & Mining Industrial Metals & Minerals
Torq Resources Inc. is a Canada-based copper and gold exploration company with a portfolio of holdings in Chile. The Company's projects include Santa Cecilia and Margarita. The Santa Cecilia mineral exploration project is a 3,250-hectare property located approximately 100 kilometers (kms) east of the city of Copiapo, Chile, in the southern region of the world-class Maricunga belt and immediately north of the El Indio belt. The belt is characterized by gold epithermal and gold-copper porphyry deposits. The Margarita Iron-Oxide-Copper-Gold (IOCG) project is comprised of approximately 1,445 hectares and is located in Chile, 65 kms north of the city of Copiapo with access to infrastructure. The property is located within the prolific Coastal Cordillera belt that hosts the world-class Candelaria (Lundin Mining Corp.) and Mantoverde (Mantos Copper Holding) IOCG mines, and porphyry-skarn deposits such as Santo Domingo (Capstone Mining Corp.) and Inca de Oro (PanAust/Codelco).


TSXV:TORQ - Post by User

Torq Resources Inc
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Post by au536on Feb 27, 2009 5:58pm
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Post# 15810004

Annual Meeting Notice

Annual Meeting Notice

VIA ELECTRONIC TRANSMISSION

February 23, 2009

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SIRIT INC.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for

Securities.

We advise the following with respect to the Annual General Meeting of Shareholders for SIRIT INC.

1. ISIN: CA82967G1037

CUSIP: 82967G103

2. Date Fixed for the Meeting: April 23, 2009

3. Record Date For Notice: March 20, 2009

4. Record Date For Voting: March 20, 2009

5. Beneficial Ownership Determination Date: March 20, 2009

6. Classes or Series of Securities that entitle the

holder to receive Notice of the Meeting: Common Shares

7. Classes of Series of Securities that entitle the

holder to vote at the meeting: Common Shares

8. Business to be conducted at the meeting: Annual General

Yours Truly,

EQUITY TRANSFER & TRUST COMPANY

Per

Sarah Mikos

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