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GoldHaven Resources Corp. — AGM Information 2021
Jun 14, 2021
47869_rns_2021-06-14_6d482878-c6c0-4768-92f2-1a2a02792d46.pdf
AGM Information
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June 14, 2021
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames:
Re: GoldHaven Resources Corp. (formerly Altum Resource Corp.) (the “Issuer) - 2021 Annual General Meeting
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
Meeting Type: Annual General Meeting Record Date for Notice of Meeting: July 9, 2021 Record Date for Voting (if applicable): July 9, 2021 Beneficial Ownership Determination Date: July 9, 2021 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: August 26, 2021 Meeting Location: GoldHaven Resources Corp. #2710 – 200 Granville Street Vancouver, BC V6C 1S4
| Description | CUSIP | ISIN |
|---|---|---|
| Common | 38149V103 | CA38149V1031 |
Yours truly,
GOLDHAVEN RESOURCES CORP.
“Marla K. Ritchie”
Corporate Secretary
cc: Kevin Sorochan, MLT Aikins LLP (via email)
- David Eppert/Roxelle Oquendo, National Securities Administrators Ltd/Endeavor Trust Corporation (via email)
#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499 Web. www.goldhavenresources.com