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Mega Uranium Ltd. — Regulatory Filings 2021
Jan 15, 2021
43362_rns_2021-01-15_985cdba8-bdde-4508-aa2c-19f33370c3ad.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 15, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: MEGA URANIUM LTD. 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 Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA58516W1041 |
|---|---|---|
| CUSIP: | 58516W104 | |
| 2 | Date Fixed for the Meeting: | March 30, 2021 |
| 3 | Record Date for Notice: | February 11, 2021 |
| 4 | Record Date for Voting: | February 11, 2021 |
| 5 | Beneficial Ownership Determination Date: | February 11, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
- " Lori Winchester " Senior Relationship Manager [email protected]
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