AI assistant
Sending…
VALKEA RESOURCES CORP. — AGM Information 2021
Oct 1, 2021
47649_rns_2021-10-01_be002146-6e93-4b98-af33-366bf36f2825.pdf
AGM Information
Open in viewerOpens in your device viewer
October 1, 2021
==> picture [62 x 44] intentionally omitted <==
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Outback Goldfields Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | November 30,2021 |
| Record Date for Notice of Meeting: | October 26,2021 |
| Record Date for Voting (if applicable): | October 26,2021 |
| Beneficial OwnershipDetermination Date: | October 26,2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA69002L1067 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Outback Goldfields Corp.
More from VALKEA RESOURCES CORP.
Board/Management Information
2026
Apr 14
Board/Management Information
2026
Apr 14
Regulatory Filings
2026
Jan 26
Regulatory Filings
2026
Jan 26
Capital/Financing Update
2026
Jan 22
Capital/Financing Update
2026
Jan 16
Capital/Financing Update
2026
Jan 16
Capital/Financing Update
2025
Dec 24
Regulatory Filings
2025
Dec 9
Regulatory Filings
2025
Nov 29