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Goldeneye Resources Corp. — AGM Information 2021
Jun 17, 2021
46799_rns_2021-06-17_ccb80123-c769-4bc1-a249-94da67b2c517.pdf
AGM Information
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June 17, 2021
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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.
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