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Exploits Discovery Corp. — AGM Information 2020
Aug 7, 2020
47751_rns_2020-08-07_0e2758a0-a538-4032-b074-29054bab9181.pdf
AGM Information
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August 07, 2020
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530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MARINER RESOURCES 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 Meeting Record Date for Notice of Meeting : September 02, 2020 Record Date for Voting (if applicable) : September 02, 2020 Beneficial Ownership Determination Date : September 02, 2020 Meeting Date : October 07, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes 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 56846H102 CA56846H1029
Sincerely,
Computershare
Agent for MARINER RESOURCES CORP.