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Domestic Metals Corp. — Proxy Solicitation & Information Statement 2025
Jul 10, 2025
47193_rns_2025-07-10_6235e021-e73e-407b-bb7a-8e15f616d067.pdf
Proxy Solicitation & Information Statement
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DOMESTIC METALS
1570 – 200 Burrard Street
Vancouver, BC V6C 3L6
www.domesticmetals.com
July 10, 2025
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Domestic Metals Corp. (the “Issuer”)
- Notice of Annual General and Special Meeting
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Record Date for Notice of Meeting: | August 4, 2025 |
| Record Date for Voting (if applicable): | August 4, 2025 |
| Beneficial Ownership Determination Date: | August 4, 2025 |
| Notice and Access – Registered Holders: | Yes |
| Notice and Access – Beneficial Holders: | Yes |
| Stratification: | No |
| Stratification Type: | N/A |
| Issuer Sending Materials Directly to NOBOs: | Yes |
| Issuer Paying to Send Materials to OBOs: | No |
| Meeting Date: | September 19, 2025 |
| Meeting Location: | #1570 – 200 Burrard Street |
| Vancouver, BC V6C 3L6 |
Description: Common shares
CUSIP Number: 256919101
ISIN: CA2569191018
Yours truly,
WEALTH MINERALS LTD.
“Marla K. Ritchie” (signed)
Marla K. Ritchie,
Corporate Secretary
cc: Ruby Chan, DLA Piper (via email)
Sriram Pogula (via email)
1570 – 200 Burrard Street, Vancouver, BC Canada V6C 3L6
Tel 604.331.0096 Fax 604.408.7499
www.wealthminerals.com
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