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Kermode Resources Ltd. — Proxy Solicitation & Information Statement 2021
Jun 3, 2021
42496_rns_2021-06-03_6a3d51d9-e372-4a1f-ad91-110c367cfafa.pdf
Proxy Solicitation & Information Statement
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June 03, 2021
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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 and Special Meeting Record Date for Notice of Meeting : June 28, 2021 Record Date for Voting (if applicable) : June 28, 2021 Beneficial Ownership Determination Date : June 28, 2021 Meeting Date : August 10, 2021 Meeting Location (if available) : Vancouver, BC 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 SHARES 491902102 CA4919021028
Sincerely,
Computershare
Agent for KERMODE RESOURCES LTD