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Kodiak Copper Corp. — AGM Information 2024
May 24, 2024
44375_rns_2024-05-24_5c14b30f-627b-4c72-80e7-aa6259335bff.pdf
AGM Information
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Kodiak Copper Corp.
Via SEDAR+
May 24, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Kodiak Copper Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting June 20, 20243 Record Date for Voting (If Applicable) June 20, 20244 Beneficial Ownership Determination Date June 20, 20245 Meeting Date August 9, 20246 Meeting Location TBA7 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA50012K1066 / 50012K106Issuer sending proxy related materials directly to Non-10 NoObjecting Beneficial Owners (NOBOs)Issuer paying for mailing to Objecting Beneficial Owners11 No(OBOs)12 Notice and AccessBeneficial Holders YesRegistered Holders YesStratification Level Not Applicable13 Material Selection A - All----- End of picture text -----
Regards,
Endeavor Trust Corporation
Agent for Kodiak Copper Corp.