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NewOrigin Gold Corp. — Proxy Solicitation & Information Statement 2021
Mar 2, 2021
43119_rns_2021-03-02_b26fcb7e-a49c-4df8-881b-a18c07fa1bcc.pdf
Proxy Solicitation & Information Statement
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March 2, 2021
F iled Via SEDAR
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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: TRI ORIGIN EXPLORATION LTD. AMEDNED Notice of Record and Meeting Dates
Dear Sirs:
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
- CUSIP Number 89557L301
ISIN Number CA89557L3011
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Meeting Type:
-
Record Date:
-
Beneficial Ownership Date:
-
Mail Date:
-
Meeting Date:
Special March 3, 2021 March 3, 2021 March 12, 2021 April 12, 2021
- Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
COMMON
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Classes or Series of Securities that entitle the holder to vote at the meeting:
-
Business to be conducted at the meeting:
COMMON Special
- Notice-and-Access:
Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery
Yes Yes Not Applicable Yes
- Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:
Yes
- Issuer paying for delivery to Objecting Beneficial Owners:
No
- Issuer paying for delivery to US Non-Objecting Beneficial Owners: No
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Sincerely,
Capital Transfer Agency
Agent for Tri Origin Exploration Ltd.
_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]