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Boba Mint Holdings Ltd. — Proxy Solicitation & Information Statement 2023
Feb 24, 2023
47907_rns_2023-02-23_e0fa3e7b-16f1-44e7-9010-e16913bbde6f.pdf
Proxy Solicitation & Information Statement
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Via SEDAR
Snowy Owl Gold Corp.
February 23, 2023
TO ALL REGULATORS AND EXCHANGES
RE: Snowy Owl Gold Corp. (the "Issuer") Notice of Meeting and Record Dates - AMENDED
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| Via SEDAR | Via SEDAR | ||||
|---|---|---|---|---|---|
| ruary 23, 2023 | Meetinged Date | ||||
| Snowy Owl Gold Corp.Notice of Meeting and Record Dates - AMENDEDALL REGULATORS AND EXCHANGES | (the "Iss | uer") | |||
| advise the following with respect to the Issuer's upcomin | g Meeting of Sec | urity Holders: | |||
| 1Meeting Type | Annual | General & Special | Meeting | ||
| 2Record Date for Notice of Meeting | Februa | ry8,2023 | |||
| 3Record Date for Voting (If Applicable) | Februa | ry8,2023 | |||
| 4Beneficial Ownership Determination Date | Februa | ry8,2023 | |||
| 5Meeting Date | March | 29,2023 -Amend | ed Date | ||
| 6Meeting Location | TBA | ||||
| 7Voting Securities Details | |||||
| 8Description(Class) | |||||
| Comm | on | ||||
| 9ISIN/ CUSIP | CA833 | 44G1054/83344G | 105 | ||
| 10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No | Issuer sending proxy related materials directly to N | n- | |||
| 0 Objectin Beneficial Owners (NOBOs)No | |||||
| 11Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No | |||||
| 12Notice and Access | |||||
| Beneficial HoldersNo | |||||
| Registered HoldersNo | |||||
| 13Material SelectionS - All & Special Materials | |||||
Regards,
"Elyssia Patterson"
Elyssia Patterson, CFO Snowy Owl Gold Corp.
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