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QUANTUM CRITICAL METALS CORP. — AGM Information 2022
Aug 5, 2022
46227_rns_2022-08-05_70dead2e-e907-4d19-8942-32b45f3c439e.pdf
AGM Information
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Via SEDAR
Durango Resources Inc.
August 5, 2022
TO ALL REGULATORS AND EXCHANGES
RE: Durango Resources Inc. (the "Issuer") Notice of Meeting and Record Dates - AMENDED
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | July8,2022 |
| 3 | Record Date for Voting (If Applicable) | July8,2022 |
| 4 | Beneficial Ownership Determination Date | July8,2022 |
| 5 | Meeting Date | September 6, 2022 |
| 6 | Meeting Location | 702 - 777 Hornby StreetVancouver, BC, V6Z 1S2 |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA2664951001/266495100 |
| 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 | S - All & Special Materials |
Regards,
"Marcy Kiesman" Marcy Kiesman, CEO Durango Resources Inc.
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