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ProAm Explorations Corporation — Proxy Solicitation & Information Statement 2025
Jun 20, 2025
43938_rns_2025-06-20_5929ebad-99c8-45a0-ae0e-3a4ccdd89751.pdf
Proxy Solicitation & Information Statement
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June 20, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: PROAM EXPLORATIONS 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 Meeting |
|---|---|
| Record Date for Notice of Meeting : | July 17, 2025 |
| Record Date for Voting (if applicable) : | July 17, 2025 |
| Beneficial Ownership Determination Date : | July 17, 2025 |
| Meeting Date : | August 21, 2025 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | No |
|---|---|
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 74266J300 | CA74266J3001 |
Sincerely,
Computershare
Agent for PROAM EXPLORATIONS CORPORATION
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