VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: VENA RESOURCES INC
Confirmation of Notice of Record and Meeting DatesWe 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 upcoming Annual Meeting of Security Holders for the
subject issuer:
1 ISIN: CA9225893044
CUSIP: 922589304
2 Date Fixed for the Meeting: June 23, 2015
3 Record Date for Notice: May 8, 2015
4 Record Date for Voting: May 8, 2015
5 Beneficial Ownership Determination Date: May 8, 2015
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: NOT APPLICABLE
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
Yours truly,
TMX Equity Transfer Services
" Lori Winchester "
Senior Relationship Manager
Lori.Winchester@tmx.com