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Affinity Metals Corp. — AGM Information 2022
Oct 21, 2022
44090_rns_2022-10-21_5659ef6d-1f83-4457-b8e0-a4c6e1e653d5.pdf
AGM Information
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OLYMPIA TRUST COMPANY
October 21, 2022
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Affinity Metals Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | December 28, 2022 |
|---|---|
| Record Date for Notice: | November 15, 2022 |
| Record Date for Voting: | November 15, 2022 |
| Beneficial Ownership Determination Date: | November 15, 2022 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN Number: | CA00827Y1060 |
| Meeting Location: | Vancouver, BC |
| Corporation sending materials directly to NOBOs: | Yes |
| Corporation to pay for delivery of materials to OBOs: | Yes |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Raj Ravichandran "
Raj Ravichandran Associate Relationship Manager Direct Dial: (403) 776-8692
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2 Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com