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GMV Minerals Inc. — AGM Information 2021
Nov 17, 2021
45867_rns_2021-11-17_62f6db88-85b4-4922-a44f-eb1cc7969f4d.pdf
AGM Information
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November 17, 2021
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: GMV Minerals Inc. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| MeetingDate: | January14,2022 |
|---|---|
| Record Date for Notice: | December 9,2021 |
| Record Date for Voting: | December 9,2021 |
| Beneficial OwnershipDetermination Date: | December 9,2021 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN Number: | CA3620M15016 |
| MeetingLocation: | Vancouver BC |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Helen Chai"
Helen Chai Relationship Manager Direct Dial: 604.484.1998
cc: CDS & Co.
Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com
Phone: 403.261.0900 Fax: 403.668.8307