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Metallic Minerals Corp. — AGM Information 2021
Jan 16, 2021
46689_rns_2021-01-15_8403905e-135f-4c67-896d-bf9228d56bff.pdf
AGM Information
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Metallic Minerals Corp. 904 – 409 Granville Street Vancouver, BC V6C 1T2
TSX.V: MMG | USOTC: MMNGF
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January 15, 2021
To: All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: Metallic Minerals Corp. (the “Company”)
We advise of the following with respect to the upcoming Meeting of Security Holders of the Company:
Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: February 9, 2021 Record Date for Voting (if applicable): February 9, 2021 Beneficial Ownership Determination Date: February 9, 2021 Meeting Date: March 18, 2021 Meeting Location: Vancouver, BC 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 59126M106 CA59126M1068 Common Restricted 59126M304 CA59126M3049
Yours truly,
Alicia Milne Corporate Secretary [email protected]
PH: 604 | 629 - 7800
TF: 888 | 570 - 4420