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Infinico Metals Corp. — Proxy Solicitation & Information Statement 2025
May 26, 2025
48200_rns_2025-05-26_717ad495-b280-4cf6-a375-25e4729144fa.pdf
Proxy Solicitation & Information Statement
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May 26, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: INFINICO METALS 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 General Meeting
Record Date for Notice of Meeting : June 20, 2025
Record Date for Voting (if applicable) : June 20, 2025
Beneficial Ownership Determination Date : June 20, 2025
Meeting Date : August 06, 2025
Meeting Location (if available) : Toronto, ON
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 | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 45675L102 | CA45675L1022 |
Sincerely,
Computershare
Agent for INFINICO METALS CORP.