Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Trevali Mining Corporation AGM Information 2021

Mar 5, 2021

44232_rns_2021-03-05_e86a0909-9f6d-4b31-90ae-b48e6f82a097.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [97 x 18] intentionally omitted <==

March 05, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TREVALI MINING CORPORATION

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 : April 01, 2021 Record Date for Voting (if applicable) : April 01, 2021 Beneficial Ownership Determination Date : April 01, 2021 Meeting Date : May 11, 2021 Meeting Location (if available) : Virtual meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 89531J109 CA89531J1093

Sincerely,

Computershare

Agent for TREVALI MINING CORPORATION