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K92 Mining Inc. — Regulatory Filings 2021
Sep 8, 2021
46672_rns_2021-09-07_40b0f7a9-426a-4585-923f-57ba8a9d85e7.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
September 7, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: K92 MINING INC Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA4991131083 |
|---|---|---|
| CUSIP: | 499113108 | |
| 2 | Date Fixed for the Meeting: | October 28, 2021 |
| 3 | Record Date for Notice: | September 20, 2021 |
| 4 | Record Date for Voting: | September 20, 2021 |
| 5 | Beneficial Ownership Determination Date: | September 20, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
" Deanna Guilfoyle " Relationship Manager [email protected]
VANCOUVER
CALGARY
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TORONTO
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