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Juggernaut Exploration Ltd. — AGM Information 2022
Oct 15, 2022
45873_rns_2022-10-14_4c2c1ea9-bf1f-4b06-b86e-a0ff2745bd80.pdf
AGM Information
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October 14, 2022
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: JUGGERNAUT EXPLORATION LTD. (AMENDED – see highlighted)
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 : November 10, 2022 Record Date for Voting (if applicable) : November 10, 2022 Beneficial Ownership Determination Date : November 10, 2022 Meeting Date : December 16, 2022 Meeting Location (if available) : Virtual Meeting 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 No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON CLASS 48132D200 CA48132D2005
Voting Security Details:
Sincerely,
Computershare
Agent for JUGGERNAUT EXPLORATION LTD.