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Silver Range Resources Ltd. — AGM Information 2020
Sep 25, 2020
46877_rns_2020-09-25_78bf8f1d-ae7f-4edc-8843-8186fc24684a.pdf
AGM Information
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September 25, 2020
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Silver Range Resources 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 and Special Meeting Record Date for Notice of Meeting : October 23, 2020 Record Date for Voting (if applicable) : October 23, 2020 Beneficial Ownership Determination Date : October 23, 2020 Meeting Date : December 10, 2020 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 SHARES 82809P105 CA82809P1053
Sincerely,
Computershare
Agent for Silver Range Resources Ltd.