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FABLED SILVER GOLD CORP. — AGM Information 2022
Sep 22, 2022
47269_rns_2022-09-21_2d3164a0-8b30-4d66-9fd9-94c28af92196.pdf
AGM Information
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September 21, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FABLED SILVER GOLD CORP. (AMENDED – see highlighted)
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 27, 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 30317M304 CA30317M3049
Sincerely,
Computershare
Agent for FABLED SILVER GOLD CORP.