RE:Special meeting Sounds like a special meeting will happen by year end with a record date of tomorrow? Did I read that right Grimey?
apologiesquote=Grimey2]
Date: December 1, 2022
To: All Canadian Securities Regulatory Authorities
Subject: MERIDIAN MINING UK SOCIETAS
Dear Sir/Madam:
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Record Date for Notice of Meeting :
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
Meeting Location (if available) : IssuersendingproxyrelatedmaterialsdirectlytoNOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for MERIDIAN MINING UK SOCIETAS
Special Meeting December 02, 2022 December 02, 2022 December 02, 2022 December 30, 2022 London, UK
No No
No No
CUSIP Number ISIN
N5626P102 NL0012084479
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