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Heritage Mining Ltd. — AGM Information 2024
Aug 30, 2024
47990_rns_2024-08-30_b61dd2e8-82b8-4960-9c9e-11a75fbec8ce.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
August 30, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: HERITAGE MINING LTD. 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: | CA42727W1032 |
|---|---|---|
| CUSIP: | 42727W103 | |
| 2 | Date Fixed for the Meeting: | November 19, 2024 |
| 3 | Record Date for Notice: | September 27, 2024 |
| 4 | Record Date for Voting: | September 27, 2024 |
| 5 | Beneficial Ownership Determination Date: | September 27, 2024 |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
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