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Ameriwest Critical Metals Inc. — Regulatory Filings 2023
Oct 17, 2023
47874_rns_2023-10-16_b8ac6e60-6f07-43b8-b5eb-40fd497018d6.pdf
Regulatory Filings
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Ameriwest Lithium Inc.
Via SEDAR
October 16, 2023
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Ameriwest Lithium Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | October 23, 2023 |
| 3 | Record Date for Voting (If Applicable) | October 23, 2023 |
| 4 | Beneficial Ownership Determination Date | October 23, 2023 |
| 5 | Meeting Date | November 24, 2023 |
| 6 | Meeting Location | Vancouver, BC |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA03078N1006 / 03078N100 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Ameriwest Lithium Inc.
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