DATE OF MEETING...!https://www.sedar.com/GetFile.do?lang=FR&docClass=16&issuerNo=00013815&issuerType=03&projectNo=03402783&docId=5234414
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 : July 13, 2022 Record Date for Voting (if applicable) : July 13, 2022 Beneficial Ownership Determination Date : July 13, 2022 Meeting Date : August 26, 2022 Meeting Location (if available) : Vancouver, BC 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:
26 OF JULY MEETING...!
WHAT WIKK BE DISCUSTED...?
WE.LL BE INFORMED LATER...!