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First Atlantic Nickel Corp. — AGM Information 2021
Jan 4, 2021
47092_rns_2021-01-04_5ae287ca-28bb-4449-9061-605915670595.pdf
AGM Information
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Via SEDAR
ArcPacific Resources Corp.
January 4, 2021
TO ALL REGULATORS AND EXCHANGES
RE: ArcPacific Resources Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | January14, 2020 |
| 3 | Record Date for Voting (If Applicable) | January14, 2020 |
| 4 | Beneficial Ownership Determination Date | January14, 2020 |
| 5 | Meeting Date | February18, 2020 |
| 6 | Meeting Location | Suite 810, 789 West Pender StreetVancouver, British Columbia, V6C 1H2 |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA0396621017/039662101 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | NO |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners(OBO's) | NO |
| 12 | Notice and Access | |
| Beneficial Holders | NO | |
| Registered Holders | NO | |
| 13 | Material Selection | S - Annual & Special Materials |
Regards,
"Adrian Smith"____________________ Adrian Smith, Director & CEO ArcPacific Resources Corp.
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