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Gelum Resources Ltd. — AGM Information 2023
Jul 20, 2023
43825_rns_2023-07-20_e82fd172-ba0b-4c9b-8afb-7a14400e8a18.pdf
AGM Information
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Suite 2710 – 200 Granville Street Vancouver, BC, Canada, V6C 1S4 Ph. 604-484-1228 Fx. 604-408-7488 E: [email protected]
July 20, 2023
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Gelum Resources Ltd. (the “Issuer) - Annual General 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 Meeting Record Date for Notice of Meeting: August 18, 2023 Record Date for Voting (if applicable): August 18, 2023 Beneficial Ownership Determination Date: August 18, 2023 Notice and Access – Registered Holders: Yes Notice and Access – Beneficial Holders: Yes Stratification: No Stratification Type: N/A Issuer Sending Materials Directly to NOBOs: No Issuer Paying to Send Materials to OBOs: No Meeting Date: October 3, 2023 Meeting Time: 9:00 a.m. PDT Meeting Location: Gelum Resources Ltd. Suite 2710 – 200 Granville Street Vancouver, BC V6C 1S4
Voting Security Details:
| rity Details: | ||
|---|---|---|
| Description | CUSIP | ISIN |
| Common | 36854R101 | CA36854R1010 |
Yours truly,
GELUM RESOURCES LTD.
“Marla K. Ritchie”
Corporate Secretary
cc: Kathy Tang, Cozen O’Connor LLP (via email)
David Eppert, Endeavor Trust Corporation (via email)