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KLONDIKE GOLD CORP. AGM Information 2020
43286_rns_2020-10-01_fee1996d-d6e6-4d06-bc4e-0974185b9e75.pdf
AGM Information
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To: All Canadian Securities Regulatory Authorities
Subject: KLONDIKE GOLD CORP
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 26, 2020 | |
| Record Date for Voting (if applicable) : | October 26, 2020 | |
| Beneficial Ownership Determination Date : | October 26, 2020 | |
| Meeting Date : | December 03, 2020 | |
| Meeting Location (if available) :Vancouver BC | ||
| 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 | No | |
| NAA for Registered Holders | No | |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 498903301 | CA4989033010 |
Sincerely,
Computershare
Agent for KLONDIKE GOLD CORP
October 01, 2020 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com