RE:Meeting?? Date:July 14, 2017
100 University Avenue, 8th floor
Toronto
ON, M5J 2Y1
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To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.
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 :
August 08, 2017
Record Date for Voting (if applicable) :
August 08, 2017
Beneficial Ownership Determination Date :
August 08, 2017
Meeting Date :
September 12, 2017