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Kelly Ventures Ltd. — AGM Information 2020
Jun 15, 2020
47668_rns_2020-06-15_e6e8e307-ced9-445f-8a71-0dadd2e0b602.pdf
AGM Information
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June 15, 2020
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: Kelly Ventures Ltd.
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 : July 10, 2020 Record Date for Voting (if applicable) : July 10, 2020 Beneficial Ownership Determination Date : July 10, 2020 Meeting Date : August 18, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 SHARES | 48815M105 | CA48815M1059 |
Sincerely,
Computershare Agent for Kelly Ventures Ltd.