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Ibero Mining Corp. — AGM Information 2022
Apr 14, 2022
47469_rns_2022-04-14_918e38e5-c6f3-443b-9680-4471fc955dc2.pdf
AGM Information
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Goldplay Mining Inc.
April 14, 2022
TO ALL REGULATORS AND EXCHANGES
RE: Goldplay Mining Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | May 10, 2022 |
| 3 | Record Date for Voting (If Applicable) | May 10, 2022 |
| 4 | Beneficial Ownership Determination Date | May 10, 2022 |
| 5 | Meeting Date | June 20, 2022 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA38150M1095 / 38150M109 |
| 10 | Issuer sending proxy related materials directly to NonObjecting Beneficial Owners (NOBO's) | No |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners(OBO's) | Yes |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| 13 | Material Selection | A - All |
Regards,
"Catalin Kilofliski"
Catalin Kilofliski, CEO Goldplay Mining Inc.
________________________
Via SEDAR
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