AGM announcement.Date: October 12, 2016
To: All Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames: We advise of the following with respect to the upcoming Meeting of Security Holders for Newport Exploration Ltd.:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : November 10, 2016
Record Date for Voting : November 10, 2016
Beneficial Ownership Determination Date : November 10, 2016
Meeting Date : December 15, 2016
Meeting Location : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
Beneficial Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Consent Type(s): n/a
Holder Provinces-Territories: n/a
NAA for Registered Holders No
Registered Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Provinces-Territories: n/a
Voting Security Details:
Description CUSIP Number ISIN
Common Shares 651853103 CA6518531034
Sincerely, NEWPORT EXPLORATION LTD.