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Trans Canada Gold Corp. — AGM Information 2021
Oct 15, 2021
46252_rns_2021-10-15_55ed5674-4d63-406f-98ed-a562d6e43250.pdf
AGM Information
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October 15, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TRANS CANADA GOLD 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 General Meeting Record Date for Notice of Meeting : November 10, 2021 Record Date for Voting (if applicable) : November 10, 2021 Beneficial Ownership Determination Date : November 10, 2021 Meeting Date : December 17, 2021 Meeting Location (if available) : Vancouver, BC 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 893129106 CA8931291063
Sincerely,
Computershare
Agent for TRANS CANADA GOLD CORP