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District Copper Corp. — AGM Information 2022
Feb 26, 2022
45324_rns_2022-02-25_0ce194d2-dd55-4650-a9a4-67bdbcde1518.pdf
AGM Information
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February 25, 2022
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: District Copper Corp (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:
| Meeting Date: | April 26, 2022 |
|---|---|
| Record Date for Notice: | March 25, 2022 |
| Record Date for Voting: | March 25, 2022 |
| Beneficial Ownership Determination Date: | March 25, 2022 |
| Class of Securities Entitled to Receive Notice: | COMMON |
| Class of Securities Entitled to Vote: | COMMON |
| ISIN Number: | CA25484L105 |
| Meeting Location: | Vancouver |
| Corporation sending materials directly to NOBOs: | No |
| Corporation to pay for delivery of materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Daisy Molina"
Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059
cc: CDS & Co.
Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com
Phone: 403.261.0900 Fax: 403.668.8307
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