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Bronco Resources Corp. — AGM Information 2021
Apr 20, 2021
43433_rns_2021-04-20_e7333f69-1a8b-47e8-8c28-b970e90fc0fd.pdf
AGM Information
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April 20, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: DAMARA GOLD 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 Meeting Record Date for Notice of Meeting : May 25, 2021 Record Date for Voting (if applicable) : May 25, 2021 Beneficial Ownership Determination Date : May 25, 2021 Meeting Date : June 29, 2021 Meeting Location (if available) : Vancouver, BC 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 SHARES 23568R106 CA23568R1064
Sincerely,
Computershare
Agent for DAMARA GOLD CORP.