AI assistant
Kestrel Gold Inc. — Proxy Solicitation & Information Statement 2025
Apr 21, 2025
46109_rns_2025-04-21_2e14f4d1-0591-4937-952c-910cc3ffa1a4.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
OLYMPIA TRUST COMPANY
April 21, 2025
Filed Via SEDAR+
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Kestrel Gold Inc. (the "Corporation")
Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual & Special Meeting of securityholders:
| Meeting Date: | June 17, 2025 |
|---|---|
| Record Date for Notice: | May 16, 2025 |
| Record Date for Voting: | May 16, 2025 |
| Beneficial Ownership Determination Date: | May 16, 2025 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN Number: | CA5008612080 |
| Meeting Location: | Calgary, AB |
| Corporation sending materials directly to NOBOs: | Yes |
| Corporation to pay for delivery of materials to OBOs: | Yes |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Islam Hussein "
Islam Hussein
Associate Relationship Manager
Direct Dial: 403-668-8395
cc: CDS & Co.
Corporate & Shareholder Services
Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6
Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3
Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340
Fax: 403.668.8307
css.olympiatrust.com