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Corsa Coal Corp. — AGM Information 2023
Apr 19, 2023
46244_rns_2023-04-19_9cf85d54-177c-4ebf-b5c6-6d7c949140c4.pdf
AGM Information
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April 19, 2023
Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
To: All Canadian Securities Regulatory Authorities
Subject: CORSA COAL 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 : | May 17, 2023 |
| Record Date for Voting (if applicable) : | May 17, 2023 |
| Beneficial Ownership Determination Date : | May 17, 2023 |
| Meeting Date : | June 29, 2023 |
| Meeting Location (if available) : | Virtual Meeting |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
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 SHARES | 22041E609 | CA22041E6091 |
Sincerely,
Computershare
Agent for CORSA COAL CORP.
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