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Advance Lithium Corp. — AGM Information 2021
Jan 25, 2021
46110_rns_2021-01-25_9ed5595e-0390-43fa-88ae-abee6e333cff.pdf
AGM Information
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January 25, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ADVANCE GOLD 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 : February 19, 2021 Record Date for Voting (if applicable) : February 19, 2021 Beneficial Ownership Determination Date : February 19, 2021 Meeting Date : March 31, 2021 Meeting Location (if available) : Kamloops, 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 007442205 CA0074422050
Sincerely,
Computershare Agent for ADVANCE GOLD CORP