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Quri-Mayu Developments Ltd. — AGM Information 2024
Jun 24, 2024
47676_rns_2024-06-24_5d8a8955-83d8-4a84-a2cd-f3b11afbab5b.pdf
AGM Information
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
Quri-Mayu Developments Ltd.
Via SEDAR+
June 24, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Quri-Mayu Developments Ltd. (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 & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | July 19, 2024 |
| 3 | Record Date for Voting (If Applicable) | July 19, 2024 |
| 4 | Beneficial Ownership Determination Date | July 19, 2024 |
| 5 | Meeting Date | September 4, 2024 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA74915N1087 / 74915N108 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | Yes | |
| Registered Holders | Yes | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Quri-Mayu Developments Ltd.