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Q2 Metals Corp. — AGM Information 2021
Nov 16, 2021
46625_rns_2021-11-15_36b56a7b-6700-45c5-b168-64cc8293966d.pdf
AGM Information
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November 15, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Minfocus Exploration Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | December 29,2021 |
| Record Date for Notice of Meeting: | November 19,2021 |
| Record Date for Voting (if applicable): | November 19,2021 |
| Beneficial OwnershipDetermination Date: | November 19,2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA6034773086 |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Minfocus Exploration Corp.
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