AI assistant
Relevant Gold Corp. — Proxy Solicitation & Information Statement 2025
May 2, 2025
48170_rns_2025-05-02_450d10a4-f624-4b16-b6f1-76662934f5da.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
May 02, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: RELEVANT 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 and Special Meeting
Record Date for Notice of Meeting : May 28, 2025
Record Date for Voting (if applicable) : May 28, 2025
Beneficial Ownership Determination Date : May 28, 2025
Meeting Date : July 14, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 75941G108 | CA75941G1081 |
Sincerely,
Computershare
Agent for RELEVANT GOLD CORP.