Notice of the meeting and record date On Sedar Date: October 21, 2014
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NEVADA CLEAN MAGNESIUM INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Special Meeting
Record Date for Notice of Meeting : November 14, 2014
Record Date for Voting (if applicable) : November 14, 2014
Beneficial Ownership Determination Date : November 14, 2014
Meeting Date : December 19, 2014
Meeting Location (if available) :
Clark Wilson LLP
900 - 885 West Georgia Street, Vancouver,
B.C.
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
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN
COMMON 641273107 CA6412731078
Sincerely,
Computershare
Agent for NEVADA CLEAN MAGNESIUM INC.