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Fokus Mining Corporation — AGM Information 2021
May 20, 2021
44357_rns_2021-05-20_362cbb0c-6d58-442b-859d-947813bd8501.pdf
AGM Information
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May 20, 2021
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FOKUS MINING CORPORATION
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 : May 28, 2021 Record Date for Voting (if applicable) : May 28, 2021 Beneficial Ownership Determination Date : May 28, 2021 Meeting Date : June 29, 2021 Meeting Location (if available) : Rouyn-Noranda QC 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 ACTIONS ORDINAIRES 344204102 CA3442041024
Sincerely,
Computershare
Agent for FOKUS MINING CORPORATION