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Champion Iron Limited — Proxy Solicitation & Information Statement 2025
Jun 27, 2025
47202_rns_2025-06-27_feb26b0e-10a5-4577-b918-74530956a93f.pdf
Proxy Solicitation & Information Statement
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June 27, 2025
Computershare
650 de Maisonneuve W Blvd, 7th floor
Montreal QC
H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Champion Iron Limited
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 : July 17, 2025
Record Date for Voting (if applicable) : August 26, 2025
Beneficial Ownership Determination Date : July 17, 2025
Meeting Date : August 27, 2025
Meeting Location (if available) : Montreal, QC
Issuer sending proxy related materials directly to NOBO: Yes
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 |
|---|---|---|
| ORDINARY SHARES | Q22964102 | AU000000CIA2 |
Sincerely,
Computershare
Agent for Champion Iron Limited