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Element79 Gold Corp. Proxy Solicitation & Information Statement 2023
47979_rns_2023-11-14_bd761189-e56d-44fe-bcc4-840b961475fb.pdf
Proxy Solicitation & Information Statement
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November 14, 2023
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Element79 Gold Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Special Meeting |
|---|---|
| Meeting Date: | December 19, 2023*REVISED |
| Record Date for Notice of Meeting: | November 6, 2023 |
| Record Date for Voting (if applicable): | November 6, 2023 |
| Beneficial Ownership Determination Date: | November 6, 2023 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA28619A1012 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Element79 Gold Corp.