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Kesselrun Resources Ltd. — AGM Information 2024
Oct 3, 2024
46884_rns_2024-10-03_84278e00-c412-490b-ae6b-d6e547d17630.pdf
AGM Information
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October 03, 2024
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: KESSELRUN 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 : October 28, 2024 Record Date for Voting (if applicable) : October 28, 2024 Beneficial Ownership Determination Date : October 28, 2024 Meeting Date : December 03, 2024 Meeting Location (if available) : Thunder Bay, ON 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 | 492537105 | CA4925371052 |
Sincerely,
Computershare
Agent for KESSELRUN RESOURCES LTD.