AI assistant
Avarone Metals Inc. — AGM Information 2020
Apr 8, 2020
43949_rns_2020-04-08_cfb9012c-b5e0-44de-a142-12541aa2d046.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [97 x 18] intentionally omitted <==
Date: April 8, 2020
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: STELCO HOLDINGS 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 Meeting Record Date for Notice of Meeting : May 04, 2020 Record Date for Voting (if applicable) : May 04, 2020 Beneficial Ownership Determination Date : May 04, 2020 Meeting Date : June 08, 2020 Meeting Location (if available) : Hamilton, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 858522105 CA8585221051
Sincerely,
Computershare
Agent for STELCO HOLDINGS INC