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Prosper Gold Corp — AGM Information 2022
May 6, 2022
46228_rns_2022-05-06_82936451-e5cf-49de-8529-a261b4be33df.pdf
AGM Information
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May 06, 2022
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Prosper Gold Corp.
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 : May 31, 2022 Record Date for Voting (if applicable) : May 31, 2022 Beneficial Ownership Determination Date : May 31, 2022 Meeting Date : July 08, 2022 Meeting Location (if available) : Summerland BC Issuer sending proxy related materials directly to NOBO: No 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 74359T207 CA74359T2074
Sincerely,
Computershare
Agent for Prosper Gold Corp.