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Gelum Resources Ltd. — AGM Information 2021
May 21, 2021
43825_rns_2021-05-21_525827ee-1788-4f54-ada8-c726a599df2f.pdf
AGM Information
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GELUM CAPITAL LTD.
Suite 2710 – 200 Granville Street Vancouver, BC, Canada, V6C 1S4 Ph. 604-484-1228 Fx. 604-408-7488 E: [email protected]
May 21, 2021
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Gelum Capital Ltd. (the “Issuer)
- Annual General and Special Meeting
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: June 15, 2021 Record Date for Voting (if applicable): June 15, 2021 Beneficial Ownership Determination Date: June 15, 2021 Notice and Access – Registered Holders: No Notice and Access – Beneficial Holders: No Stratification: No Stratification Type: N/A Issuer Sending Materials Directly to NOBOs: Yes Issuer Paying to Send Materials to OBOs: No Meeting Date: July 30, 2021 Meeting Time: 9:00 a.m. PDT Meeting Location: Gelum Capital Ltd. Suite 2710 – 200 Granville Street Vancouver, BC V6C 1S4
Voting Security Details:
| Description | CUSIP | ISIN |
|---|---|---|
| Common | 36854A108 | CA36854A1084 |
Yours truly,
GELUM CAPITAL LTD.
“Marla K. Ritchie”
Corporate Secretary
- cc: Kathy Tang, Miller Thomson LLP (via email)
Billy Chau, Computershare Investor Services Inc. (via email)