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Pan Global Resources Inc. — AGM Information 2022
May 6, 2022
45881_rns_2022-05-06_0047039f-35d2-475c-acc0-914f35a6fa1d.pdf
AGM Information
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NOTICE OF MEETING
May 6, 2022
To: All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: Pan Global Resources Inc. (the “Company”) Annual General & Special Meeting of Shareholders
In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Annual General & Special Meeting:
Issuer: Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location
PAN GLOBAL RESOURCES INC. Annual General & Special Meeting CA69806A1084 69806A108 Tuesday, July 12, 2022 Thursday, June 2, 2022 Thursday, June 2, 2022 Thursday, June 2, 2022 COMMON SHARES COMMON SHARES
No No Vancouver, BC
1199 West Hastings Street, Suite 700, Vancouver, BC V6E 3T5 Tel: 604-689-9930 Fax: 604-689-9940
Notice and Access (NAA) Requirements: NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a
If you have any further information, please contact the undersigned.
Yours truly,
“Patrick Evans”
Patrick Evans Chairman & Director
cc: Alberta Securities Commission cc: P.E.I. Securities Commission cc: Manitoba Securities Commission cc: Quebec Securities Commission
cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission
cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories cc: Newfoundland Securities Commission cc: Nunavut Securities Commission cc: CDS Inc. cc: TSX Venture Exchange
1199 West Hastings Street, Suite 700, Vancouver, BC V6E 3T5 Tel: 604-689-9930 Fax: 604-689-9940