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Atomic Minerals Corporation — Proxy Solicitation & Information Statement 2020
Jan 16, 2020
45327_rns_2020-01-15_01ab0706-b8cf-4fd3-a07b-410ae6464db5.pdf
Proxy Solicitation & Information Statement
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Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: January 15, 2020
To: All Canadian Securities Regulatory Authorities
Subject: RESOLVE VENTURES INC.
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 and Special Meeting
Record Date for Notice of Meeting: February 05, 2020
Record Date for Voting (if applicable): February 05, 2020
Beneficial Ownership Determination Date: February 05, 2020
Meeting Date: March 11, 2020
Meeting Location (if available): Vancouver, 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 | 76117A503 | CA76117A5035 |
Sincerely,
Computershare
Agent for RESOLVE VENTURES INC.