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EDM Resources Inc. — Proxy Solicitation & Information Statement 2024
Dec 2, 2024
45546_rns_2024-12-02_9d612d3f-d7d3-428f-867d-edcc8bd72827.pdf
Proxy Solicitation & Information Statement
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December 02, 2024
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: EDM RESOURCES 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 : | December 27, 2024 |
| Record Date for Voting (if applicable) : | December 27, 2024 |
| Beneficial Ownership Determination Date : | December 27, 2024 |
| Meeting Date : | February 14, 2025 |
| Meeting Location (if available) : | Toronto, ON |
| 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 SHARES | 268333101 | CA2683331011 |
Sincerely,
Computershare
Agent for EDM RESOURCES INC.
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