AI assistant
Talon Metals — Proxy Solicitation & Information Statement 2024
May 8, 2024
44209_rns_2024-05-08_3bcd76cc-4ae0-4397-b3fd-e4eca3fce2de.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [97 x 18] intentionally omitted <==
Date: May 8, 2024
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: Talon Metals Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : May 09, 2024 Record Date for Voting (if applicable) : May 09, 2024 Beneficial Ownership Determination Date : May 09, 2024 Meeting Date : June 27, 2024 Meeting Location (if available) : Barbados 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description
COMMON SHARES
CUSIP Number ISIN G86659102 VGG866591024
Sincerely,
Computershare
Agent for Talon Metals Corp.