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Edge Copper Corporation — AGM Information 2021
Mar 1, 2021
46947_rns_2021-03-01_68b9d90d-ebe4-45f3-b1dc-7dff0d482f99.pdf
AGM Information
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1100 – 1111 Melville Street Vancouver BC, V6E 3V6
March 1, 2021
To: All Canadian Securities Regulatory Authorities
Subject: PLATA LATINA MINERALS CORPORATION
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 26, 2021 Record Date for Voting March 26, 2021 Beneficial Ownership Determination Date: March 26, 2021 Meeting Date: April 30, 2021 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No Beneficial Holders Stratification Criteria N/A NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 72763R106 CA72763R1064
Sincerely,
PLATA LATINA MINERALS CORPORATION
“Patricia Fong”