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US Copper Corp — Proxy Solicitation & Information Statement 2025
May 9, 2025
46635_rns_2025-05-09_34166fa7-65a9-4976-aef1-ea6e73e8b227.pdf
Proxy Solicitation & Information Statement
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TMX
THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
May 9, 2025
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: RJK EXPLORATIONS LTD
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
-
ISIN: CA74960G4043
CUSIP: 74960G404 -
Date Fixed for the Meeting: July 23, 2025
- Record Date for Notice: June 3, 2025
- Record Date for Voting: June 3, 2025
-
Beneficial Ownership Determination Date: June 3, 2025
-
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
CLASS A SUBORDINATE VOTING
CLASS B MULTIPLE VOTING
CLASS C PREFERENCE SHARES -
Classes or Series of Securities that entitle the holder to vote at the meeting:
CLASS A SUBORDINATE VOTING
CLASS B MULTIPLE VOTING
CLASS C PREFERENCE SHARES -
Business to be conducted at the meeting: Annual
-
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable -
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
- Issuer paying for delivery to Objecting Beneficial Owners: NO
Yours truly,
TSX Trust Company
VANCOUVER
733 Seymour Street,
Suite #2310
Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
Telus Sky Building
2110, 685 Centre Street SW
Calgary Alberta T2G 1S5
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
MONTRÉAL
1701 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964