AI assistant
DPM Metals Inc. — AGM Information 2021
Feb 19, 2021
42460_rns_2021-02-19_8122c7cb-e799-4aab-9d5e-6f488ff3422e.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [97 x 18] intentionally omitted <==
February 19, 2021
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: DUNDEE PRECIOUS METALS INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 19, 2021 Record Date for Voting (if applicable) : March 19, 2021 Beneficial Ownership Determination Date : March 19, 2021 Meeting Date : May 06, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON 265269209 CA2652692096
Sincerely,
Computershare
Agent for DUNDEE PRECIOUS METALS INC.