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Q Precious and Battery Metals Corp. — AGM Information 2020
Oct 6, 2020
47462_rns_2020-10-05_8581e5e0-92d9-4241-94a3-f4256b01b9a0.pdf
AGM Information
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Black Tusk Resources Inc.
Via SEDAR
October 5, 2020
TO ALL REGULATORS AND EXCHANGES
RE: Black Tusk Resources Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | October 30, 2020 |
| 3 | Record Date for Voting (If Applicable) | October 30, 2020 |
| 4 | Beneficial Ownership Determination Date | October 30, 2020 |
| 5 | Meeting Date | December 3, 2020 |
| 6 | Meeting Location | To be Determined |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA09226C1023 / 09226C102 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | NO |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners (OBO's) | NO |
| 12 | Notice and Access | |
| Beneficial Holders | NO | |
| Registered Holders | NO | |
| 13 | Material Selection | G - Annual & General |
Regards,
Richard Penn, President and CEO Black Tusk Resources Inc.
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