AI assistant
Ridgeline Minerals Corp. — Proxy Solicitation & Information Statement 2025
Jun 6, 2025
47927_rns_2025-06-06_20dc371e-162c-4736-b7e2-78bc635cf73e.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
June 06, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: RIDGELINE MINERALS 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 Meeting
Record Date for Notice of Meeting : July 03, 2025
Record Date for Voting (if applicable) : July 03, 2025
Beneficial Ownership Determination Date : July 03, 2025
Meeting Date : August 12, 2025
Meeting Location (if available) : Virtual Meeting
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 No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 766087100 | CA7660871004 |
Sincerely,
Computershare
Agent for RIDGELINE MINERALS CORP.