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Terreno Resources Corp. — AGM Information 2024
Oct 21, 2024
44337_rns_2024-10-21_115c6e93-4c37-4aeb-ae8a-a997c6e5342c.pdf
AGM Information
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Terreno Resources Corp.
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October 21, 2024 AMMENDED
To: All Canadian Securities Regulatory Authorities Subject: TERRENO RESOURCES CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Annual General & Special Meeting
Meeting Type : Record Date for Notice of Meeting : October 22, 2024 Record Date for Voting (if applicable) : October 22, 2024 Beneficial Ownership Determination Date : October 22, 2024 Meeting Date : November 29, 2024 Meeting Location : Toronto, ON Issuer sending proxy related materials directly to NOBO: No 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:
CUSIP Description ISIN Number COMMON SHARES 88145Y205 CA88145Y2050
Sincerely,
Signed “George A. Brown”
On behalf of Terreno Resources Corp.
44 Victoria Street, Suite 1102, Toronto, Ontario, Canada M5C 1Y2
Terreno Resources Corp.
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44 Victoria Street, Suite 1102, Toronto, Ontario, Canada M5C 1Y2