Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

First Quantum Minerals Ltd AGM Information 2022

Feb 16, 2022

43944_rns_2022-02-16_b275ee09-b7bb-4aba-ac4f-9eece835cf67.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [97 x 18] intentionally omitted <==

February 16, 2022

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 14, 2022 Record Date for Voting (if applicable) : March 14, 2022 Beneficial Ownership Determination Date : March 14, 2022 Meeting Date : May 05, 2022 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.