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Marvel Discovery Corp. — AGM Information 2020
Oct 1, 2020
43348_rns_2020-10-01_7818ca62-9517-40aa-a125-e19eba5b5c70.pdf
AGM Information
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#600 -625 Howe Street Vancouver, B.C. V6C 2T6 Ph.#604-683-6648; Fax #604-683-1350
Website: www.MontoroResources.com E-Mail: Karim Rayani: [email protected] E-Mail: [email protected]
September 30, 2020
VIA SEDAR
All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: International Montoro Resources Inc. Notice of Annual General Meeting
We advise of the following with respect to the upcoming Meeting of Security Holders for the following Issuer:
Issuer: International Montoro Resources Inc. Meeting Type: Annual General Meeting Record Date for Notice of Meeting: Nov. 10, 2020 Record Date for Voting (if applicable): Nov. 10, 2020 Beneficial Ownership Determination Date: Nov. 10, 2020 Meeting Date: Dec. 15, 2020 Meeting Location: Vancouver, BC Issuer is sending proxy related materials Directly to NOBO: No Issuer paying for delivery to OBO: No Annual Financial Statements/MD&A delivered to: Only registered and beneficial holders who opt to receive one NOTICE AND ACCESS (NAA) REQUIREMENTS: NAA for Beneficial Holders: No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders: No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a
VOTING SECURITY DETAILS:
| Description | CUSIP Number | ISIN |
|---|---|---|
| Common | 46004W207 | CA46004W2076 |
If you require any further information, please contact the President of the Company, Karim Rayani or the Chairman of the Board, Gary Musil.
Yours truly.
INTERNATIONAL MONTORO RESOURCES INC.
Gary Musil, Chairman of the Board
c: all relevant securities commissions and stock exchanges and CDS Inc.