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VALKEA RESOURCES CORP. — AGM Information 2022
Sep 23, 2022
47649_rns_2022-09-23_bcbb15f7-d907-4584-9427-c503d8f6041b.pdf
AGM Information
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Outback GOLDFIELDS
Date: September 23, 2022
To: All Applicable Exchanges and Securities Administrators
Subject: Notice of Meeting for Outback Goldfields Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for Outback Goldfields Corp.
Meeting Type: Annual General Meeting Record Date for Notice of Meeting: October 20, 2022 Record Date for Voting: October 20, 2022 Beneficial Ownership Determination Date: October 20, 2022 Meeting Date: November 24, 2022 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements: NAA for Beneficial Holders: No NAA for Registered Holders: No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 69002L106 | CA69002L1067 |
Suite 700 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7 outbackgoldfields.com | TSX-V: OZ