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M3 Metals Corp. AGM Information 2022
46137_rns_2022-03-24_45c67108-a277-44e2-aad0-7a9dfa9705f8.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 24, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: M3 METALS CORP Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA55379R1073 | |
|---|---|---|---|
| CUSIP: | 55379R107 | ||
| 2 | Date Fixed for the Meeting: | May 25, 2022 | |
| 3 | Record Date for Notice: | April 18, 2022 | |
| 4 | Record Date for Voting: | April 18, 2022 | |
| 5 | Beneficial Ownership Determination Date: | April 18, 2022 | |
| 6 | Classes or Series of Securities that entitlethe holder to receive Notice of the Meeting: | COMMON | |
| 7 | Classes or Series of Securities that entitlethe holder to vote at the meeting: | COMMON | |
| 8 | Business to be conducted at the meeting: | Annual General and Special | |
| 9 | Notice-and-Access:Registered Shareholders:Beneficial Holders:Stratification Level: | NONONot Applicable | |
| 10 | Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | |
| Yours truly,TSX Trust Company | |||
| "Sandy Hunter"Senior Relationship Manager[email protected] | |||
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