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.

Troilus Mining Corporation AGM Information 2023

Oct 6, 2023

43752_rns_2023-10-06_57023d1a-0d24-4e70-9245-f9908d55dc76.pdf

AGM Information

Open in viewer

Opens in your device viewer

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

October 6, 2023

==> picture [99 x 20] intentionally omitted <==

To: All Canadian Securities Regulatory Authorities

Subject: HIGHLAND COPPER COMPANY INC.

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 03, 2023 Record Date for Voting (if applicable) : November 03, 2023 Beneficial Ownership Determination Date : November 03, 2023 Meeting Date : December 13, 2023 Meeting Location (if available) : Longueuil, QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 43004Y101 CA43004Y1016

Sincerely,

Computershare

Agent for HIGHLAND COPPER COMPANY INC.