AI assistant
District Copper Corp. — AGM Information 2024
Feb 22, 2024
45324_rns_2024-02-22_f51ef2d3-a76d-4c68-8e49-0a7e25c4a065.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [116 x 60] intentionally omitted <==
February 16, 2024
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 22, 2024 |
|---|---|
| Record Date for Notice: | March 18, 2024 |
| Record Date for Voting: | March 18, 2024 |
| Beneficial Ownership Determination Date: | March 18, 2024 |
| Class of Securities Entitled to Receive Notice: | COMMON |
| Class of Securities Entitled to Vote: | COMMON |
| ISIN Number: | CA25484L2049 |
| Meeting Location: | Vancouver BC |
| Corporation sending materials directly to NOBOs: | Yes |
| 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 "Shraddha Desai"
Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6072
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com