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Nexco Resources Inc. — AGM Information 2020
Sep 10, 2020
47390_rns_2020-09-09_f956521e-7dad-420a-8507-2c6248dec9e3.pdf
AGM Information
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NEXCO RESOURCES INC.
September 9, 2020
VIA SEDAR
TO: All Canadian Securities Regulatory Authorities
Dear Sir or Madam:
Re: Nexco Resources Inc. – AMENDED Notice of Meeting
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
Meeting Type: .......................................................... Annual General & Special Meeting Meeting Date: ........................................................... October 13, 2020 Meeting Location: ..................................................... Vancouver, British Columbia Record Date for Notice: ............................................ September 3, 2020 Record Date for Voting: ............................................ September 3, 2020 Beneficial Ownership Determination Date: ............... September 3, 2020 Class of Securities Entitled to Receive Notice: ......... Common Shares Class of Securities Entitled to Vote: .......................... Common Shares Business Type: ......................................................... Special OBO Distribution Type: ............................................ Issuer will not pay for OBOs Sending proxy materials directory to NOBOS: .......... Yes Notice & Access (NAA) Requirements: NAA for Beneficial Holders: .................................... Not Applicable Beneficial Holders Stratification Criteria: ................. Not Applicable NAA for Registered Holders: .................................. Not Applicable Registered Holders Stratification Criteria ................ Not Applicable
Voting Security Details: Common Shares ...................................................... CUSIP: 65342C202
Yours truly,
NEXCO RESOURCES INC.
/s/ “Diana Mark”
Diana Mark, Consultant
cc: TSX Trust Company, [email protected]
Suite 750 – 1095 West Pender Street, Vancouver, BC V6E 2M6 · T. +1 778-938-3367 · [email protected]