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Silver Sands Resources Corp. — AGM Information 2020
Aug 24, 2020
47779_rns_2020-08-24_668d439c-71f9-4cbb-9491-f4afbac6acec.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
August 21, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: SILVER SANDS RESOURCES CORP. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA8281221017 |
|---|---|---|
| CUSIP: | 828122101 | |
| 2 | Date Fixed for the Meeting: | October 28, 2020 |
| 3 | Record Date for Notice: | September 15, 2020 |
| 4 | Record Date for Voting: | September 15, 2020 |
| 5 | Beneficial Ownership Determination Date: | September 15, 2020 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
- " Deanna Guilfoyle " Relationship Manager [email protected]
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