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VALKEA RESOURCES CORP. — Proxy Solicitation & Information Statement 2020
Oct 2, 2020
47649_rns_2020-10-02_cc937310-ef5e-426d-bb80-b22130fd233f.pdf
Proxy Solicitation & Information Statement
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October 2, 2020
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Skarb Exploration Corp. (the “Issuer”) AMENDED Subject: 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:
| securityholders: | |
|---|---|
| MeetingType: | Annual and Special Meeting |
| MeetingDate: | November 19,2020 |
| Record Date for Notice of Meeting: | October 20,2020 |
| Record Date for Voting: | October 20,2020 |
| Beneficial OwnershipDetermination Date: | October 20,2020 |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN: | CA83056T1057 |
| MeetingLocation: | Conference Call |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | N/A |
| Notice and Access for Registered Holders: | N/A |
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 Acting as transfer agent for Skarb Exploration Corp.
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