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BluEnergies Ltd. — AGM Information 2022
Dec 9, 2022
48333_rns_2022-12-09_a01f7ff0-2c13-4316-9685-f1816f0bd146.pdf
AGM Information
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Acme Gold Company Limited
Via SEDAR
December 9, 2022
TO ALL REGULATORS AND EXCHANGES
RE: Acme Gold Company Limited (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 Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | January 5, 2023 |
| 3 | Record Date for Voting (If Applicable) | January 5, 2023 |
| 4 | Beneficial Ownership Determination Date | January 5, 2023 |
| 5 | Meeting Date | February 22, 2023 |
| 6 | Meeting Location | Vancouver, British Columbia |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA0046741074 / 004674107 |
| 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 | Yes | |
| Registered Holders | Yes | |
| 13 | Material Selection | A - All |
Regards,
"Donald Crossley"
Donald Crossley, CEO Acme Gold Company Limited
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