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Chesapeake Gold Corp. — Proxy Solicitation & Information Statement 2025
Apr 11, 2025
45246_rns_2025-04-10_6c5bc761-14db-48f9-8ca8-a4d96f4c0803.pdf
Proxy Solicitation & Information Statement
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CHESAPEAKE
GOLD CORP.
Date: April 10, 2025
To: All Canadian Securities Regulatory Authorities
Subject: CHESAPEAKE 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 : April 28, 2025
Record Date for Voting (if applicable) : April 28, 2025
Beneficial Ownership Determination Date : April 28, 2025
Meeting Date : June 18, 2025
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 Yes
Beneficial Holders Stratification Criteria Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 165184102 | CA1651841027 |
Sincerely,
/s/ Bernard Poznanski
Bernard Poznanski
Corporate Secretary
Chesapeake Gold Corp.
www.chesapeakegold.com
PHONE: +1 778.731.1362
Suite 201 - 1512 Yew Street
Vancouver, BC, Canada V6K 3E4