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South Atlantic Gold Inc. — Proxy Solicitation & Information Statement 2025
Jan 10, 2025
46020_rns_2025-01-10_ecdcef0d-db22-49b8-aee8-251707859730.pdf
Proxy Solicitation & Information Statement
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January 10, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SOUTH ATLANTIC GOLD INC.
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 07, 2025
Record Date for Voting (if applicable) : February 07, 2025
Beneficial Ownership Determination Date : February 07, 2025
Meeting Date : March 14, 2025
Meeting Location (if available) : Kelowna, 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 | 83636L101 | CA83636L1013 |
Sincerely,
Computershare
Agent for SOUTH ATLANTIC GOLD INC.