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Coast Copper Corp. — AGM Information 2023
Oct 6, 2023
46997_rns_2023-10-06_2a184630-6949-4d12-89fa-3452ffb3ddbc.pdf
AGM Information
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October 06, 2023
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: COAST COPPER 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 : | November 01, 2023 |
| Record Date for Voting (if applicable) : | November 01, 2023 |
| Beneficial Ownership Determination Date : | November 01, 2023 |
| Meeting Date : | December 07, 2023 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 190340109 | CA1903401091 |
Sincerely,
Computershare
Agent for COAST COPPER CORP.
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