RE:RE:RE:RE:Gotta love the meeting date! September 7thIt's on Sedar. Here's plain text format.
Date: August 5, 2016
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ECO ORO MINERALS CORP.
Dear Sir/Madam:
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 : September 07, 2016
Record Date for Voting (if applicable) : September 07, 2016
Beneficial Ownership Determination Date : September 07, 2016
Meeting Date : October 13, 2016
Meeting Location (if available) : TBA
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 ISI