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Standard Uranium Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
Aug 21, 2021
47838_rns_2021-08-20_9594b825-38cd-44e5-b5de-852c98fb7d18.pdf
Declaration of Voting Results & Voting Rights Announcements
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Date: August 20, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: MILLENNIAL LITHIUM CORP (AMENDED)
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Special Meeting Record Date for Notice of Meeting : August 12, 2021 Record Date for Voting (if applicable) : August 12, 2021 Beneficial Ownership Determination Date : August 12, 2021 Meeting Date : September 30, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON 60040W105 CA60040W1059 WARRANTS EXPIRING FEB 11,2024 60040W147 CA60040W1471
Sincerely,
Computershare
Agent for MILLENNIAL LITHIUM CORP