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Nicola Mining — AGM Information 2020
Apr 8, 2020
43861_rns_2020-04-07_14d74ed3-4660-47b7-a3b2-4a5117cd9c13.pdf
AGM Information
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April 07, 2020
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: NICOLA MINING INC.
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 and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | May 15, 2020 |
| Record Date for Voting (if applicable) : | May 15, 2020 |
| Beneficial Ownership Determination Date : | May 15, 2020 |
| Meeting Date : | June 24, 2020 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | No |
|---|---|
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 65405R104 | CA65405R1047 |
Sincerely,
Computershare
Agent for NICOLA MINING INC.