Annual General Meeting Oct 09
To: All Canadian Securities Regulatory Authorities
Subject: OCEANIC IRON ORE CORP.
Dear Sirs:
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 : October 09, 2014
Record Date for Voting (if applicable) : October 09, 2014
Beneficial Ownership Determination Date : October 09, 2014
Meeting Date : November 13, 2014
Meeting Location (if available) :
3123-595 Burrard St.
Vancouver B.C.
V7X 1J1
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 SHARES 67524Q132 CA67524Q1321
Sincerely,
Computershare
Agent for OCEANIC IRON ORE CORP.