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T2 Metals Corp. — AGM Information 2020
Oct 8, 2020
43309_rns_2020-10-07_853f9d30-aff1-401e-8a06-7c537cd224d6.pdf
AGM Information
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Aguila American Gold Limited Suite 1305 - 1090 West Georgia St Vancouver, BC V6E 3V7 CANADA soaring to new heights in gold exploration and discovery
NOTICE OF MEETING AND RECORD DATE
TO: All Applicable Securities Commissions TSX Venture Exchange
Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Aguila American Gold Limited, the Company hereby provides the following notice:
Meeting Date: December 9, 2020 Record Date for Notice: November 3, 2020 Record Date for Voting: November 3, 2020 Beneficial Ownership Determination Date: November 3, 2020 Location: Vancouver, British Columbia ISIN | CUSIP Number: CA0086313016 | 008631301 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No
DATED this 7[th] day of October, 2020.
ON BEHALF OF THE BOARD,
“Nick DeMare”
Nick DeMare, CFO & Director