AI assistant
CANEX Metals Inc. — Proxy Solicitation & Information Statement 2020
Oct 20, 2020
43278_rns_2020-10-20_1e142c84-2499-44bb-b530-5d1a1daf7ebc.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [128 x 101] intentionally omitted <==
Suite 815, 808-4[th] Avenue SW, Calgary, AB, T2P 3E8 Phone: (403) 233-2636 Fax: (403) 266-2606 Email: [email protected] www.canexmetals.ca
October 20, 2020
TSX Venture Exchange Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission Quebec Securities Commission
Dear Sirs:
RE: Annual & Special Meeting - Cusip #13751X101
We advise of the following with respect to the upcoming Meeting of Securities Holders:
Meeting Type: Annual and Special Meeting Record Date for Notice: November 17, 2020 Record Date for Voting: November 17, 2020 Beneficial Ownership Determination Date: November 17, 2020 Meeting Date: December 23, 2020 Securities Entitled to Notice: Common Securities Entitled to Vote: Common Issuer mailing directly to non objecting beneficial holders: No Issuer will pay for objecting beneficial owner material distrib: Yes Issuer using notice and access for registered investors: No Issuer using notice and access for non-registered investors: No
Yours truly,
CANEX METALS INC.
"Barbara O'Neill"
BARBARA O'NEILL SECRETARY