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Awale Resources Limited — Proxy Solicitation & Information Statement 2024
Jul 16, 2024
47343_rns_2024-07-16_f37aff9b-814a-4283-ad40-2f5f1f432985.pdf
Proxy Solicitation & Information Statement
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Date: July 12, 2024
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: AWALE RESOURCES LIMITED
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 : August 06, 2024 Record Date for Voting (if applicable) : August 06, 2024 Beneficial Ownership Determination Date : August 06, 2024 Meeting Date : September 10, 2024 Meeting Location (if available) : Mission, 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 NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON 05455R208 CA05455R2081 COMMON RESTRICTED 4 MONTH HOLD 05455R307 CA05455R3071
Sincerely,
Computershare Agent for AWALE RESOURCES LIMITED