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FABLED COPPER CORP. — AGM Information 2022
Sep 15, 2022
48211_rns_2022-09-15_1e02f211-55b9-4acc-96ab-57aa431394af.pdf
AGM Information
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September 15, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FABLED COPPER 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 19, 2022 Record Date for Voting (if applicable) : September 19, 2022 Beneficial Ownership Determination Date : September 19, 2022 Meeting Date : October 26, 2022 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 CLASS 30321D100 CA30321D1006
Sincerely,
Computershare
Agent for FABLED COPPER CORP.