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IDEX Metals Corp. Proxy Solicitation & Information Statement 2024

Dec 18, 2024

48370_rns_2024-12-17_63bac3f2-1d2e-4b8b-b8aa-de64ad664b29.pdf

Proxy Solicitation & Information Statement

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December 17, 2024

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Goodbridge Capital 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:

Meeting Type: Annual General Special Meeting
Meeting Date: February 11, 2025
Record Date for Notice of Meeting: December 24, 2024
Record Date for Voting (if applicable): December 24, 2024
Beneficial Ownership Determination Date: December 24, 2024
Class of Securities Entitled to Vote: Common Shares
ISIN: CA3821621057
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

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 Goodbridge Capital Corp.