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Newcore Gold — AGM Information 2020
May 19, 2020
46558_rns_2020-05-19_34c9498f-39c8-41c9-b5e2-389ca2be2184.pdf
AGM Information
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Date: May 19, 2020
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Pinecrest Resources Ltd
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Annual General Meeting May 12, 2020 May 12, 2020 May 12, 2020 June 17, 2020 Vancouver, BC No
Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : 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 NAA for Registered Holders
Voting Security Details:
Description COMMON SHARES
No No
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CUSIP Number ISIN 72303Q204 CA72303Q2045
Sincerely,
Computershare Agent for Pinecrest Resources Ltd