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Troilus Mining Corporation — AGM Information 2023
Oct 6, 2023
43752_rns_2023-10-06_57023d1a-0d24-4e70-9245-f9908d55dc76.pdf
AGM Information
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
October 6, 2023
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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.