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MARIMACA COPPER CORP. — AGM Information 2025
Apr 27, 2025
65301_rns_2025-04-27_0fa8a574-32e8-4074-b7ff-c6450332c109.pdf
AGM Information
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April 24, 2025
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NOTICE FOR DIRECTOR NOMINATIONS IN RESPECT OF ANNUAL GENERAL MEETING
Marimaca Copper Corp. (TSX: MARI, ASX: MC2) (“ Marimaca” or the “ Company” ) advises that, in accordance with ASX Listing Rule 3.13.1, the Company will hold its 2025 Annual General Meeting (AGM) on:
Date: Thursday, June 5, 2025
Time: 10:00 am, PDT
Meeting Location: Virtual Meeting via webcast at: htps://meetnow.global/MPXA6JD
The closing date for receipt of nominations from persons wishing to be considered for election as a director is Monday, May 5, 2025 and must be completed in accordance with the Company’s articles, which are available on Marimaca’s website at www.marimaca.com.
Shareholders will be advised of further details regarding the 2025 AGM in a separate Notice of Meeting and related management information circular, which will be provided to shareholders prior to the 2025 AGM. The Notice of Meeting and related management information circular will also be available on the ASX Company Announcements Platform and Marimaca’s website at www.marimaca.com.
Contact Information
www.marimaca.com or contact: For further information please visit
Tavistock
+44 (0) 207 920 3150
Emily Moss / Ruairi Millar
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April 04, 2025
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MARIMACA COPPER CORP.
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 : April 29, 2025 Record Date for Voting (if applicable) : April 29, 2025 Beneficial Ownership Determination Date : April 29, 2025 Meeting Date : June 05, 2025 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 56783M106 CA56783M1068
Sincerely,
Computershare
Agent for MARIMACA COPPER CORP.