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Canadian Copper Inc. — Proxy Solicitation & Information Statement 2024
Dec 12, 2024
48227_rns_2024-12-12_96193b91-d286-4dff-968a-ac52f6b67938.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Canadian Copper Inc.
Via SEDAR+
December 12, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Canadian Copper Inc.
(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 & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | January 6, 2025 |
| 3 | Record Date for Voting (If Applicable) | January 6, 2025 |
| 4 | Beneficial Ownership Determination Date | January 6, 2025 |
| 5 | Meeting Date | February 18, 2025 |
| 6 | Meeting Location | Virtual |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA13551Y1016 / 13551Y101 |
| 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 | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Canadian Copper Inc.
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