AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Prospector Metals AGM Information 2020

Oct 16, 2020

AGM Information

Opens in your device viewer

==> picture [158 x 63] intentionally omitted <==

October 16, 2020

RE: ETHOS GOLD CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

UST COMPANY	UST COMPANY
NIC TRANSMISSIONCABLE EXCHANGES AND COMMISSIONS:ETHOS GOLD CORP.Confirmation of Notice of Record and Meeting Dates020
ed to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository fore following with respect to the upcoming Annual General Meeting of Security Holders for ther:1ISIN:CA29766C1068CUSIP:29766C1062Date Fixed for the Meeting:December 17, 2020
	1ISIN:CA29766C1068CUSIP:29766C1062Date Fixed for the Meeting:December 17, 2020
	3Record Date for Notice:November 10, 20204Record Date for Voting:November 10, 2020
	5Beneficial Ownership Determination Date:November 10, 20206Classes or Series of Securities that entitleCOMMONthe holder to receive Notice of the Meeting:
	7Classes or Series of Securities that entitleCOMMONthe holder to vote at the meeting:

	8Business to be conducted at the meeting:Annual General9Notice-and-Access:Registered Shareholders:NOBeneficial Holders:NO
	Stratification Level:Not Applicable10Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners:YES11Issuer paying for delivery to Objecting Beneficial Owners:NO

Yours truly, TSX Trust Company