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Excalibur Metals Corp. — Proxy Solicitation & Information Statement 2024
Apr 18, 2024
48401_rns_2024-04-18_3a85d3a1-c538-4638-8ed3-b696bad90fec.pdf
Proxy Solicitation & Information Statement
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April 18, 2024
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: VICTORY OPPORTUNITIES 1 CORP.
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 and Special Meeting Record Date for Notice of Meeting : May 13, 2024 Record Date for Voting (if applicable) : May 13, 2024 Beneficial Ownership Determination Date : May 13, 2024 Meeting Date : June 19, 2024 Meeting Location (if available) : 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 NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 92648B100 CA92648B1004
Sincerely,
Computershare
Agent for VICTORY OPPORTUNITIES 1 CORP.