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Germanium Mining Corp. — AGM Information 2023
Oct 16, 2023
47316_rns_2023-10-16_c7c15868-c025-4eb0-881f-7954d4a4dabe.pdf
AGM Information
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October 16, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Musk Metals Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General & Special Meeting |
|---|---|
| MeetingDate: | December 27,2023 |
| Record Date for Notice of Meeting: | November 10,2023 |
| Record Date for Voting (if applicable): | November 10,2023 |
| Beneficial OwnershipDetermination Date: | November 10,2023 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA62757L2075 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Musk Metals Corp.
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