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Silver X Mining Corp. Proxy Solicitation & Information Statement 2024

Nov 28, 2024

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

November 28, 2024

RE: G2 GOLDFIELDS INC.
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 and Special Meeting of Security Holders for the subject issuer:

ISIN: CA36256R1055
CUSIP: 36256R105
Date Fixed for the Meeting: January 28, 2025
Record Date for Notice: December 17, 2024
Record Date for Voting: December 17, 2024
Beneficial Ownership Determination Date: December 17, 2024
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Annual and Special
Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
Issuer paying for delivery to Objecting Beneficial Owners: YES