AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Cosigo Resources Ltd. Proxy Solicitation & Information Statement 2025

Apr 10, 2025

43419_rns_2025-04-10_7b14de39-5632-4713-8012-185ce88c8761.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

ALLIANCE TRUST COMPANY

April 10, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sirs:

Re: Cosigo Resources Ltd.
ISIN: CA22122T1030
CUSIP: 22122T 10 3
Annual General & Special Meeting

We are pleased to confirm the details of the upcoming meeting of shareholders for Cosigo Resources Ltd.:

Issuer: Cosigo Resources Ltd.
Type of Meeting: Annual General & Special Meeting
Meeting Date: June 18, 2025
Record Date for Notice and Voting: May 7, 2025
Voting securities: Common Shares
Issuer sending materials directly to NOBO: Yes
Issuer to pay for delivery of materials to OBO: No
Stratification: No
Notice-and-Access for Registered shareholders: Yes
Notice-and-Access for Beneficial shareholders: Yes

We are filing this in compliance with National Instrument 54-101, in our capacity as the agent for Cosigo Resources Ltd.

Yours truly,

AI assistant

Cosigo Resources Ltd. — Proxy Solicitation & Information Statement 2025

43419_rns_2025-04-10_7b14de39-5632-4713-8012-185ce88c8761.pdf

More from Cosigo Resources Ltd.

Cosigo Resources Ltd. Proxy Solicitation & Information Statement 2025