AGM: Shareholders Meeting announced As usually in Christmas preparation times, so that a minimum of shareholders will appear in person...
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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 : Annual General Meeting
Record Date for Notice of Meeting : November 06, 2023
Record Date for Voting (if applicable) : November 06, 2023
Beneficial Ownership Determination Date : November 06, 2023
Meeting Date : December 18, 2023
Meeting Location (if available) : Vancouver BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN
COMMON 27887T107 CA27887T1075
Sincerely,
Computershare
Agent for ECO ORO MINERALS CORP