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Gelum Resources Ltd. — AGM Information 2024
Oct 25, 2024
43825_rns_2024-10-25_015eb4ce-191e-4330-93a7-3cd8cd621c5a.pdf
AGM Information
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#1570 – 200 Burard Street Vancouver, BC, Canada, V6C 3L6 Ph. 604-484-1228 Fx. 604-408-7488 E: [email protected]
October 25, 2024
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Gelum Resources 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: November 21, 2024 Record Date for Voting (if applicable): November 21, 2024 Beneficial Ownership Determination Date: November 21, 2024 Notice and Access – Registered Holders: No Notice and Access – Beneficial Holders: No Stratification: No Stratification Type: N/A Issuer Sending Materials Directly to NOBOs: No Issuer Paying to Send Materials to OBOs: No Meeting Date: December 30, 2024 Meeting Time: 19:00 a.m. PDT Meeting Location: Gelum Resources Ltd. #1570 – 200 Burrard Street Vancouver, BC V6C 3L6
Voting Security 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)