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Rottenstone Gold Inc. — AGM Information 2021
Jul 19, 2021
47902_rns_2021-07-19_67a2b0b4-b55f-4b56-9f16-5226e5129f04.pdf
AGM Information
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79 Resources Ltd.
July 16, 2021
TO ALL REGULATORS AND EXCHANGES
RE: 79 Resources Ltd.
Notice of Meeting and Record Dates
" (the "Issuer")
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| $\overline{2}$ | Record Date for Notice of Meeting | August 11, 2021 |
| 3 | Record Date for Voting (If Applicable) | August 11, 2021 |
| $\overline{4}$ | Beneficial Ownership Determination Date | August 11, 2021 |
| 5 | Meeting Date | September 15, 2021 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA8180751031/818075103 |
| 10 | Issuer sending proxy related materials directly to Non- | NO |
| Objecting Beneficial Owners (NOBO's) | ||
| 11 | Issuer paying for delivery of Objecting Beneficial Owners | NO |
| (OBO's) | ||
| 12 | Notice and Access | |
| Beneficial Holders | NO | |
| Registered Holders | N O | |
| 13 | Material Selection | $A - All$ |
Regards,
Steven Feldman, CEO ⇁ 79 Resources Ltd.
Via SEDAR