AI assistant
OceanaGold Corporation — Proxy Solicitation & Information Statement 2023
Mar 22, 2023
46039_rns_2023-03-22_87d01c38-598d-47c2-b3bb-aa5dd69e8976.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [97 x 18] intentionally omitted <==
March 22, 2023
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: OCEANAGOLD CORPORATION
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 01, 2023 Record Date for Voting (if applicable) : May 01, 2023 Beneficial Ownership Determination Date : May 01, 2023 Meeting Date : June 15, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 675222103 CA6752221037 COMMON 144A LEGEND 675222202 US6752222025
Sincerely,
Computershare
Agent for OCEANAGOLD CORPORATION