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DXStorm.Com Inc. — AGM Information 2022
Apr 8, 2022
44900_rns_2022-04-08_cbbbd0bf-af1f-4835-ba83-f56c2de9a9d8.pdf
AGM Information
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April 08, 2022
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NORTHISLE COPPER AND GOLD 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 : May 05, 2022 Record Date for Voting (if applicable) : May 05, 2022 Beneficial Ownership Determination Date : May 05, 2022 Meeting Date : June 22, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
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 66644R103 CA66644R1038
Sincerely,
Computershare
Agent for NORTHISLE COPPER AND GOLD INC.