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Magna Mining Inc. — AGM Information 2020
Dec 30, 2020
46860_rns_2020-12-30_25206827-1b18-4ab1-b772-0b385993b184.pdf
AGM Information
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December 30, 2020
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: CT Developers Ltd.
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 : January 25, 2021 Record Date for Voting (if applicable) : January 25, 2021 Beneficial Ownership Determination Date : January 25, 2021 Meeting Date : March 01, 2021 Meeting Location (if available) : Toronto, On Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 12645X103 | CA12645X1033 |
Sincerely,
Computershare
Agent for CT Developers Ltd.