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Galactic Gold Corp. — AGM Information 2023
Jun 8, 2023
47818_rns_2023-06-08_31c27b7f-b7c8-4279-8a42-a76f936493fe.pdf
AGM Information
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June 08, 2023
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: LOGICA VENTURES 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 : July 03, 2023 Record Date for Voting (if applicable) : July 03, 2023 Beneficial Ownership Determination Date : July 03, 2023 Meeting Date : August 07, 2023 Meeting Location (if available) : Toronto, ON 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 COMMON CLASS 54140G102 CA54140G1028
Sincerely,
Computershare
Agent for LOGICA VENTURES CORP.