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Target Metals Corp. — AGM Information 2023
Mar 2, 2023
48108_rns_2023-03-02_8a14178d-4157-4b37-9659-58cb801ddc29.pdf
AGM Information
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March 2, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Ivanhoe Mines Ltd. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General and Special Meeting |
|---|---|
| MeetingDate: | June 22,2023 |
| Record Date for Notice of Meeting: | May3,2023 |
| Record Date for Voting (if applicable): | May3,2023 |
| Beneficial OwnershipDetermination Date: | May3,2023 |
| Class of Securities Entitled to Vote: | Class A Common SharesUS RegD Class A Common Shares |
| ISIN: | CA46579R1047US46579R2031 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Ivanhoe Mines Ltd.
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