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Core Silver Corp. — Proxy Solicitation & Information Statement 2021
Jan 4, 2021
47848_rns_2021-01-04_f8c615e5-6cdd-4531-9971-2590299f7e8a.pdf
Proxy Solicitation & Information Statement
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January 4, 2021
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Core Assets 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:
| Meeting Type: | Annual Special Meeting |
|---|---|
| Meeting Date: | March 10, 2021 |
| Record Date for Notice of Meeting: | January 29, 2021 |
| Record Date for Voting: | January 29, 2021 |
| Beneficial Ownership Determination Date: | January 29, 2021 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA21871U1057 |
| Meeting Location: | Vancouver, BC |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY
Signed “Daragh Hewitt”
Daragh Hewitt Director, Client Services
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