Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Goldeneye Resources Corp. AGM Information 2021

Jun 17, 2021

46799_rns_2021-06-17_ccb80123-c769-4bc1-a249-94da67b2c517.pdf

AGM Information

Open in viewer

Opens in your device viewer

June 17, 2021

==> picture [61 x 44] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: NorthWest Copper 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 Meeting
MeetingDate: August 26,2021
Record Date for Notice of Meeting: July12,2021
Record Date for Voting (if applicable): July12,2021
Beneficial OwnershipDetermination Date: July12,2021
Class of Securities Entitled to Vote: Common and common restricted
ISIN: CA66744H2037 and CA66744H1047
Issuer sending proxymaterials directlyto NOBOs: Yes
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

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 NorthWest Copper Corp.