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Vulcan Minerals Inc. — AGM Information 2021
Oct 1, 2021
43354_rns_2021-10-01_d7bef6b7-496b-4ae4-9b1c-9fc9c2e44108.pdf
AGM Information
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October 01, 2021
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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Vulcan Minerals 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 : October 27, 2021 Record Date for Voting (if applicable) : October 27, 2021 Beneficial Ownership Determination Date : October 27, 2021 Meeting Date : December 01, 2021 Meeting Location (if available) : St John's NL Issuer sending proxy related materials directly to NOBO: No 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 928945104 CA9289451044
Sincerely,
Computershare
Agent for Vulcan Minerals Inc.