AI assistant

Sign in to chat with this filing

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

Sign up Log in

Foran Mining Corporation Proxy Solicitation & Information Statement 2025

Feb 27, 2025

44374_rns_2025-02-27_2069f1c8-48f5-4bfc-a1c5-4d83f963ea24.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

February 27, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Foran Mining Corporation (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Special Meeting
Meeting Date:	May 8, 2025
Record Date for Notice of Meeting:	March 24, 2025
Record Date for Voting (if applicable):	March 24, 2025
Beneficial Ownership Determination Date:	March 24, 2025
Class of Securities Entitled to Vote:	Common Class
ISIN:	CA3449112018
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

AI assistant

Foran Mining Corporation — Proxy Solicitation & Information Statement 2025

44374_rns_2025-02-27_2069f1c8-48f5-4bfc-a1c5-4d83f963ea24.pdf

More from Foran Mining Corporation

Foran Mining Corporation Proxy Solicitation & Information Statement 2025