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Stuhini Exploration — AGM Information 2023
Sep 20, 2023
47721_rns_2023-09-20_899f71a6-9ba1-47a3-95c1-aabeea4a20ec.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
September 20, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: STUHINI EXPLORATION LTD. 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: | CA86400X1024 |
|---|---|---|
| CUSIP: | 86400X102 | |
| 2 | Date Fixed for the Meeting: | December 5, 2023 |
| 3 | Record Date for Notice: | October 16, 2023 |
| 4 | Record Date for Voting: | October 16, 2023 |
| 5 | Beneficial Ownership Determination Date: | October 16, 2023 |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | NO | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
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