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Centurion Minerals Ltd. — AGM Information 2024
Feb 16, 2024
45895_rns_2024-02-16_d9aa39b4-3484-4717-95f9-ca0e94c423ad.pdf
AGM Information
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Centurion Minerals Ltd.
Via SEDAR+
February 16, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Centurion Minerals Ltd. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1Meeting TypeAnnual General Meeting | ||
| 2Record Date for Notice of MeetingMarch 15,2024 | ||
| 3Record Date for Voting (If Applicable)March 15,2024 | ||
| 4Beneficial Ownership Determination DateMarch 15,2024 | ||
| 5Meeting DateApril 25,2024 | ||
| 6Meeting Location520 – 470 Granville St. | ||
| Vancouver, BC, V6C 1V5 | ||
| 7Voting Securities Details | ||
| 8Description(Class)Common | ||
| 9ISIN/ CUSIPCA15643T6025/15643T602 | ||
| 1 | 0Issuer sending proxy related materials directly to Non-Y | |
| Objecting Beneficial Owners (NOBOs)es | ||
| 11Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No | ||
| 12Notice and Access | ||
| Beneficial HoldersYes | ||
| Registered HoldersYes | ||
| Stratification LevelNot Applicable | ||
| 13Material SelectionA - All | ||
Regards,
Endeavor Trust Corporation
Agent for Centurion Minerals Ltd.