Confirmation of Notice of Record and Meeting DatesRE: EURO SUN MINING INC
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
1 ISIN: CA29872L2066
CUSIP: 29872L206
2 Date Fixed for the Meeting: June 17, 2021
3 Record Date for Notice: May 11, 2021
4 Record Date for Voting: May 11, 2021
5 Beneficial Ownership Determination Date: May 11, 2021
6 Classes or Series of Securities that entitle
the holder to receive Notice of the Meeting: COMMON
7 Classes or Series of Securities that entitle
the holder to vote at the meeting: COMMON
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES