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NorthX Nickel Corp — AGM Information 2021
Dec 25, 2021
47991_rns_2021-12-24_993cab06-c47b-4d59-a311-1a76c9898bc4.pdf
AGM Information
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December 24, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Archer Exploration 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 General Meeting |
|---|---|
| MeetingDate: | February25,2022 |
| Record Date for Notice of Meeting: | January21,2022 |
| Record Date for Voting (if applicable): | January21,2022 |
| Beneficial OwnershipDetermination Date: | January21,2022 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA03949L1013 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
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 Archer Exploration Corp.
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