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Magma Silver Corp. — AGM Information 2022
Oct 13, 2022
46472_rns_2022-10-13_27486030-0e71-4ec1-a7c8-46eb5dd1f717.pdf
AGM Information
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October 13, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: African Energy Metals Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General and Special Meeting |
|---|---|
| MeetingDate: | December 8,2022 |
| Record Date for Notice of Meeting: | November 7,2022 |
| Record Date for Voting (if applicable): | November 7,2022 |
| Beneficial OwnershipDetermination Date: | November 7,2022 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA00833F1099 |
| Issuer sending proxymaterials directlyto NOBOs: | Yes |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for African Energy Metals Inc.
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