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FPX Nickel Corp. — AGM Information 2020
Mar 27, 2020
43480_rns_2020-03-27_ee73dc8e-3f33-40c4-880b-3b7bc6fbb7a1.pdf
AGM Information
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March 27, 2020
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FPX NICKEL CORP.
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 : April 23, 2020 Record Date for Voting (if applicable) : April 23, 2020 Beneficial Ownership Determination Date : April 23, 2020 Meeting Date : May 28, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 302591102 CA3025911023
Sincerely,
Computershare Agent for FPX NICKEL CORP.