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Koryx Copper Inc. — AGM Information 2021
Dec 17, 2021
43657_rns_2021-12-17_ad373f0e-cfd4-40f1-9197-a9d0427c50bf.pdf
AGM Information
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December 17, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: DEEP-SOUTH RESOURCES INC.
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 : January 12, 2022 Record Date for Voting (if applicable) : January 12, 2022 Beneficial Ownership Determination Date : January 12, 2022 Meeting Date : February 24, 2022 Meeting Location (if available) : Montreal QC 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description
COMMON SHARES
CUSIP Number ISIN 24378W103 CA24378W1032
Sincerely,
Computershare
Agent for DEEP-SOUTH RESOURCES INC.