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Aftermath Silver Ltd. — AGM Information 2023
Sep 29, 2023
46851_rns_2023-09-29_62b3f583-d559-4854-8876-9728a280c331.pdf
AGM Information
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September 29, 2023
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Aftermath Silver 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 : October 25, 2023 Record Date for Voting (if applicable) : October 25, 2023 Beneficial Ownership Determination Date : October 25, 2023 Meeting Date : November 29, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 00831V205 CA00831V2057
Sincerely,
Computershare
Agent for Aftermath Silver Ltd.