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StrategX Elements Corp. — AGM Information 2023
Apr 28, 2023
48070_rns_2023-04-28_40bc77a6-e8ec-4b9d-b751-15fa9ce92c7b.pdf
AGM Information
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April 28, 2023
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: StrategX Elements Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| MeetingDate: | June 29,2023 | ||
| Record Date for Notice: | May25,2023 | ||
| Record Date for Voting: | May25,2023 | ||
| Beneficial OwnershipDetermination Date: | May25,2023 | ||
| Class of Securities Entitled to Receive Notice: | Common shares | ||
| Class of Securities Entitled to Vote: | Common shares | ||
| ISIN Number: | CA86280F1062 | ||
| MeetingLocation: | Vancouver BC | ||
| Corporation sendingmaterials directlyto NOBOs: | No | ||
| Corporation topayfor deliveryof materials to OBOs: | No | ||
| Notice-and-Access for registered holders: | No | ||
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Daisy Molina "
Daisy Molina Associate Relationship Manager Direct Dial: 604-484-1998
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com