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Edge Copper Corporation — Proxy Solicitation & Information Statement 2025
Aug 20, 2025
46947_rns_2025-08-20_1df65b94-e8b9-408d-a44b-bb357e519ffb.pdf
Proxy Solicitation & Information Statement
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PlataLatina Minerals
1100 – 1111 Melville Street
Vancouver BC, V6E 3V6
www.plminerals.com
August 20, 2025
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: | Special Meeting |
|---|---|
| Record Date for Notice of Meeting: | August 26, 2025 |
| Record Date for Voting | August 26, 2025 |
| Beneficial Ownership Determination Date: | August 26, 2025 |
| Meeting Date: | October 7, 2025 |
| Meeting Location: | Vancouver, BC |
| 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: No
NAA for Registered Holders: No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 72763R106 | CA72763R1064 |
Sincerely,
PLATA LATINA MINERALS CORPORATION
"Patricia Fong"
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