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Benz Mining Corp. — Proxy Solicitation & Information Statement 2025
May 22, 2025
47017_rns_2025-05-21_011cbc69-5d82-4aec-a848-bc5f01f7312a.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: May 21, 2025
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: BENZ MINING CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Special Meeting
Record Date for Notice of Meeting : May 27, 2025
Record Date for Voting (if applicable) : May 27, 2025
Beneficial Ownership Determination Date : May 27, 2025
Meeting Date : June 27, 2025
Meeting Location (if available) : Perth, WA, Australia
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 | 08345Q208 | CA08345Q2080 |
Sincerely,
Computershare
Agent for BENZ MINING CORP.