AI assistant
Noble Mineral Exploration Inc. — Proxy Solicitation & Information Statement 2021
Feb 3, 2021
44905_rns_2021-02-03_504f6656-5139-4430-9e84-c344e0d787b0.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [158 x 63] intentionally omitted <==
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 3, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: NOBLE MINERAL EXPLORATION INC.
We are pleased to confirm that copies of the following proxy-related materials were mailed on February 2, 2021 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), Auditor and Directors :
-
1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders, Auditor and Directors
-
2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
-
3 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package, Auditor and Directors
4 Financial Statements and MD&A - NOBOs Requesting Full Package, Auditor and Directors
5 Proxy Return Envelope - Registered Securityholders and NOBOs
Yours truly,
TSX Trust Company
''Rosa Garofalo'' Senior Relationship Manager [email protected]
VANCOUVER
CALGARY
TORONTO
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930
650 West Georgia Street, 300-5th Avenue SW, 10th floor Suite 2700 Calgary, AB T2P 3C4 Vancouver, BC V6B 4N9 T 604 689-3334 T 403 218-2800
T 514 395-5964