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Total Metals Corporation — Proxy Solicitation & Information Statement 2025
Apr 9, 2025
44200_rns_2025-04-09_0b802e10-77f2-4d65-8ce2-1e1c7e9bec47.pdf
Proxy Solicitation & Information Statement
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April 9, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Pace Metals 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:
| Meeting Type: | Annual General Special Meeting |
|---|---|
| Meeting Date: | May 20, 2025 |
| Record Date for Notice of Meeting: | April 14, 2025 |
| Record Date for Voting (if applicable): | April 14, 2025 |
| Beneficial Ownership Determination Date: | April 14, 2025 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA69381B1094 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
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 Pace Metals Ltd.
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