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Kermode Resources Ltd. — AGM Information 2024
Feb 5, 2024
42496_rns_2024-02-05_fba17c33-c624-44cb-929e-0f6318c61a5a.pdf
AGM Information
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February 05, 2024
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: KERMODE RESOURCES 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 : March 01, 2024 Record Date for Voting (if applicable) : March 01, 2024 Beneficial Ownership Determination Date : March 01, 2024 Meeting Date : April 15, 2024 Meeting Location (if available) : Virtual Meeting 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 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 SHARES 491902201 CA4919022018
Sincerely,
Computershare Agent for KERMODE RESOURCES LTD