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First Quantum Minerals Ltd — AGM Information 2021
Feb 17, 2021
43944_rns_2021-02-17_3f89d310-5e52-4d4c-8f6e-9cbe25778f07.pdf
AGM Information
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February 17, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FIRST QUANTUM MINERALS LTD.
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 : March 15, 2021 Record Date for Voting (if applicable) : March 15, 2021 Beneficial Ownership Determination Date : March 15, 2021 Meeting Date : May 06, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON 335934105 CA3359341052
Sincerely,
Computershare
Agent for FIRST QUANTUM MINERALS LTD.