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Sable Resources — AGM Information 2021
May 22, 2021
44331_rns_2021-05-21_8403a92c-7e07-4c2f-9dd5-57687973490a.pdf
AGM Information
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May 21, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: E3 METALS CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Annual General and Special Meeting Meeting Type : (AMENDED) Record Date for Notice of Meeting : May 18, 2021 Record Date for Voting (if applicable) : May 18, 2021 Beneficial Ownership Determination Date : May 18, 2021 Meeting Date : June 22, 2021 Meeting Location (if available) : Virtual Meeting (AMENDED) Issuer sending proxy related materials directly to NOBO: No 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 29766W102 CA29766W1023
Sincerely,
Computershare Agent for E3 METALS CORP.