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Copper Quest Exploration Inc. — AGM Information 2024
May 16, 2024
47745_rns_2024-05-15_4e665571-ba49-4c7b-9a51-aeac597a3737.pdf
AGM Information
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May 15, 2024
To All Applicable Exchanges and Securities Administrators
Subject: Interra Copper Corp. (the “Issuer”) Notice of Meeting and Record Date - AMENDED
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | **July 15, 2024 * AMENDED *** |
| Record Date for Notice of Meeting: | **May 31, 2024 * AMENDED *** |
| Record Date for Voting: | **May 31, 2024 * AMENDED *** |
| Beneficial OwnershipDetermination Date: | **May 31, 2024 * AMENDED *** |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN: | CA46072A2020 |
| MeetingLocation: | To be advised |
| Issuer sending proxyrelated materials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
Yours truly,
INTERRA COPPER CORP.
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