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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. Its projects include Santa Cecilia, Margarita and Andrea. The Santa Cecilia project is located approximately 100 kilometers (km) east of the city of Copiapo, Chile, in the southern region of the Maricunga belt and immediately north of the El Indio belt. The property covers over 3,250 hectares (ha) and is immediately adjacent to the Norte Abierto project. The Margarita Iron-Oxide-Copper-Gold (IOCG) project is situated in Chile, over 65 km north of the city of Copiapo. The Margarita project is comprised of approximately 1,245 ha. The Andrea copper porphyry project is situated in northern Chile, over 100 km east of the city of La Serena. The property is located at the western margin of the Miocene aged El Indio belt that hosts the El Indio and Pascua Lama epithermal gold and silver deposits. The Andrea project covers over 1,200 ha at elevations ranging from 3900-4900 meters.


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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