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Silver North Resources Ltd. — AGM Information 2023
Jan 23, 2023
45758_rns_2023-01-23_15f556f6-6664-466e-8ff7-216b8778a37d.pdf
AGM Information
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January 23, 2023
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ALIANZA MINERALS LTD
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 : February 16, 2023 Record Date for Voting (if applicable) : February 16, 2023 Beneficial Ownership Determination Date : February 16, 2023 Meeting Date : March 28, 2023 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 016095101 CA0160951012
Sincerely,
Computershare
Agent for ALIANZA MINERALS LTD