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King Copper Discovery Corp. — Proxy Solicitation & Information Statement 2026
May 21, 2026
47832_rns_2026-05-21_55f2ac43-b7d6-43bb-ac40-3a06633935ee.pdf
Proxy Solicitation & Information Statement
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May 21, 2026
ODYSSEY
CANCELLED
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: King Copper Discovery Corp. (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | June 30, 2026 CANCELLED |
| Record Date for Notice of Meeting: | May 15, 2026 |
| Record Date for Voting (if applicable): | May 15, 2026 |
| Beneficial Ownership Determination Date: | May 15, 2026 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA4947261026 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for King Copper Discovery Corp.
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