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Bocana Resources Corp. — Proxy Solicitation & Information Statement 2024
Nov 28, 2024
46312_rns_2024-11-28_699b841a-e235-42e6-b2d0-e45c56092455.pdf
Proxy Solicitation & Information Statement
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November 28, 2024
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: BOCANA RESOURCES CORP.
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 : December 23, 2024
Record Date for Voting (if applicable) : December 23, 2024
Beneficial Ownership Determination Date : December 23, 2024
Meeting Date : January 30, 2025
Meeting Location (if available) : Virtual Meeting
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 SHARES | 09689F105 | CA09689F1053 |
Sincerely,
Computershare
Agent for BOCANA RESOURCES CORP.