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Copper Quest Exploration Inc. — AGM Information 2022
May 4, 2022
47745_rns_2022-05-04_ab39ea94-b1e9-4dd4-bbf2-2b25723a8a7c.pdf
AGM Information
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May 4, 2022
To All Applicable Exchanges and Securities Administrators
Subject: Interra Copper Corp. (the “Issuer”) Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| securityholders: | |
|---|---|
| MeetingType: | Annual General and Special Meeting |
| MeetingDate: | June 30, 2022 |
| Record Date for Notice of Meeting: | May12, 2022 |
| Record Date for Voting: | May12, 2022 |
| Beneficial OwnershipDetermination Date: | May12, 2022 |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN: | CA46072A2020 |
| MeetingLocation: | Virtual Meeting (Teleconference) |
| Issuer sending proxyrelated materials directlyto NOBOs: | Yes |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
Yours truly,
INTERRA COPPER CORP.
Signed “Janet Francis”
Janet Francis Corporate Secretary
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