fyi...AGM...APRIL 28, 2023........PDAC MARCH 5-8We need to attend this meeting:
February 27, 2023 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Northcliff Resources Ltd. 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 : March 24, 2023 Record Date for Voting (if applicable) : March 24, 2023 Beneficial Ownership Determination Date : March 24, 2023 Meeting Date : April 28, 2023 Meeting Location (if available) : Vancouver, BC 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 66401Q108 CA66401Q1081
We also need to attend PDAC since NCF will be there for first time as a stand alone company