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DEFSEC TECHNOLOGIES — AGM Information 2020
Apr 2, 2020
47553_rns_2020-04-02_2ff6df16-7c7e-447b-ace7-e6caf114fb20.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 12, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: FOREMOST VENTURES CORP. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA34552V1022 |
|---|---|---|
| CUSIP: | 34552V102 | |
| 2 | Date Fixed for the Meeting: | May 1, 2020 |
| 3 | Record Date for Notice: | March 30, 2020 |
| 4 | Record Date for Voting: | March 30, 2020 |
| 5 | Beneficial Ownership Determination Date: | March 30, 2020 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
- " Deanna Guilfoyle " Relationship Manager [email protected]
VANCOUVER
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TORONTO
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MONTRÉAL
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T 514 395-5964