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Tarku Resources Ltd. — Regulatory Filings 2021
Jan 8, 2021
46971_rns_2021-01-08_97baab02-d526-4104-83eb-9a7623731253.pdf
Regulatory Filings
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January 08, 2021
Computershare
1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
To: All Canadian Securities Regulatory Authorities
Subject: TARKU RESOURCES LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : February 02, 2021 Record Date for Voting (if applicable) : February 02, 2021 Beneficial Ownership Determination Date : February 02, 2021 Meeting Date : March 09, 2021 Meeting Location (if available) : Montreal, Qc Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 87618P204 | CA87618P2044 |
Sincerely,
Computershare
Agent for TARKU RESOURCES LTD.