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Hemlo Mining Corp. — AGM Information 2020
Apr 16, 2020
46360_rns_2020-04-16_b174d2bb-ebbc-4e30-bcb6-52288a4a9ace.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 16, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: CUB ENERGY INC. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 ISIN: CA22944T1093 CUSIP: 22944T109 2 Date Fixed for the Meeting: June 17, 2020 3 Record Date for Notice: May 11, 2020 |
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| 4 Record Date for Voting: May 11, 2020 5 Beneficial Ownership Determination Date: May 11, 2020 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General |
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| 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES |
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| 11 Issuer paying for delivery to Objecting Beneficial Owners: YES |
Yours truly, TSX Trust Company
- " Rosa Garofalo " Senior Relationship Manager [email protected]
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