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MineHub Technologies — AGM Information 2023
Feb 17, 2023
47939_rns_2023-02-17_c689da5d-5f18-4d33-a94e-a4ba17f3ea77.pdf
AGM Information
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February 17, 2023
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities New York Stock Exchange
Subject: VIVA GOLD 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 : March 14, 2023 Record Date for Voting (if applicable) : March 14, 2023 Beneficial Ownership Determination Date : March 14, 2023 Meeting Date : April 20, 2023 Meeting Location (if available) : Vancouver, BC 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 SHARES 92852M107 CA92852M1077
Sincerely,
Computershare
Agent for VIVA GOLD CORP.