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KORE Mining Ltd. — AGM Information 2024
Jun 3, 2024
43835_rns_2024-06-03_ee81a8f9-70c4-450d-b0e2-30eb92d9ec33.pdf
AGM Information
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Date: June 3, 2024
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: KORE MINING LTD. (AMENDED – SEE THE HIGHLIGHTED)
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 and Special Meeting Record Date for Notice of Meeting : May 07, 2024 Record Date for Voting (if applicable) : May 07, 2024 Beneficial Ownership Determination Date : May 07, 2024 Meeting Date : July 05, 2024 Meeting Location (if available) : Vancouver, BC 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 NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 50067K100 CA50067K1003
Sincerely,
Computershare Agent for KORE MINING LTD