AI assistant
Origen Resources Inc. — AGM Information 2023
Sep 29, 2023
47903_rns_2023-09-29_71d8ff54-81ef-4df8-b916-e74406645229.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [116 x 60] intentionally omitted <==
September 29, 2023
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Origen Resources Inc (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | November 29, 2023 |
|---|---|
| Record Date for Notice: | October 25, 2023 |
| Record Date for Voting: | October 25, 2023 |
| Beneficial Ownership Determination Date: | October 25, 2023 |
| Class of Securities Entitled to Receive Notice: | COMMON |
| Class of Securities Entitled to Vote: | COMMON |
| ISIN Number: | CA68622Y1007 |
| Meeting Location: | Vancouver |
| Corporation sending materials directly to NOBOs: | Yes |
| Corporation to pay for delivery of materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Shraddha Desai"
Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6062
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com