AI assistant
Independence Gold Corp. — Proxy Solicitation & Information Statement 2023
Aug 21, 2023
46964_rns_2023-08-21_2a3e0f19-1c4a-4d89-b541-edc4c67a360d.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
August 21, 2023
==> picture [97 x 18] intentionally omitted <==
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Independence Gold Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Annual Meeting
Record Date for Notice of Meeting : September 15, 2023 Record Date for Voting (if applicable) : September 15, 2023 Beneficial Ownership Determination Date : September 15, 2023 Meeting Date : November 02, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description
COMMON CLASS
CUSIP Number ISIN 45344A107 CA45344A1075
Sincerely,
Computershare
Agent for Independence Gold Corp.