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NorthWest Copper Corp. — Proxy Solicitation & Information Statement 2023
Apr 14, 2023
43866_rns_2023-04-14_2d0aa4fd-e344-4130-bca0-437a4f3991f5.pdf
Proxy Solicitation & Information Statement
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April 14, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: NorthWest Copper Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual Meeting |
|---|---|
| MeetingDate: | June 23,2023 |
| Record Date for Notice of Meeting: | May10,2023 |
| Record Date for Voting (if applicable): | May10,2023 |
| Beneficial OwnershipDetermination Date: | May10,2023 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA66744H1047 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for NorthWest Copper Corp.
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