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Mkango Resources Limited — Proxy Solicitation & Information Statement 2021
Jul 30, 2021
10523_rns_2021-07-30_bd3b6c26-4f0b-429f-a464-5195131a653f.pdf
Proxy Solicitation & Information Statement
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Date: July 30, 2021
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: MKANGO RESOURCES LTD.
LONDON – AIM
AMENDED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : August 18, 2021 Record Date for Voting (if applicable) : August 18, 2021 Beneficial Ownership Determination Date : August 18, 2021 Meeting Date : October 6, 2021 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No 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 | 60686A409 | CA60686A4090 |
Sincerely,
Computershare
Agent for MKANGO RESOURCES LTD.