AI assistant
Nordique Resources Inc. — Proxy Solicitation & Information Statement 2025
Jan 21, 2025
48121_rns_2025-01-21_ba96f898-7f1a-43b7-875a-049a340b5dda.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
TINKA RESOURCES
1305 - 1090 West Georgia Street
Vancouver, British Columbia
Canada V6E 3V7
T: 604.685.9316 [email protected]
NOTICE OF MEETING AND RECORD DATE
TO: All Applicable Securities Commissions
TSX Venture Exchange
Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Tinka Resources Limited, the Company hereby provides the following notice:
Meeting Date: March 26, 2025
Record Date for Notice: February 18, 2025
Record Date for Voting: February 18, 2025
Beneficial Ownership Determination Date: February 18, 2025
Location: Vancouver, British Columbia
CUSIP Number: 887522 10 0
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Type of Meeting: Annual General Meeting
Notice and Access for Registered Holders: No
Notice and Access for Beneficial Holders: No
Issuer Sending Proxy Related Materials Directly to NOBOs: Yes
Company to Pay for Delivery of Materials to OBOs: No
DATED this 21st day of January, 2025.
ON BEHALF OF TINKA RESOURCES LIMITED
"Mariana Bermudez" (signed)
Mariana Bermudez, Corporate Secretary