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Wealth Minerals Ltd. — AGM Information 2022
Mar 17, 2022
43757_rns_2022-03-17_a3b1a1c5-e8e6-44cf-8d0c-ca8d5c61da02.pdf
AGM Information
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March 17, 2022
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Wealth Minerals Ltd. (the “Issuer) - Notice of Annual General Meeting
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
Meeting Type: Annual General Meeting Record Date for Notice of Meeting: April 11, 2022 Record Date for Voting (if applicable): April 11, 2022 Beneficial Ownership Determination Date: April 11, 2022 Notice and Access – Registered Holders: Yes Notice and Access – Beneficial Holders: Yes Stratification: No Stratification Type: N/A Issuer Sending Materials Directly to NOBOs: No Issuer Paying to Send Materials to OBOs: No Meeting Date: May 27, 2022 Meeting Location: #2710 – 200 Granville Street Vancouver, BC V6C 1S4
Description CUSIP Number ISIN Common shares 946885209 CA9468852095
Yours truly,
WEALTH MINERALS LTD.
“Marla K. Ritchie” (signed)
Marla K. Ritchie, Corporate Secretary
- cc: Jonathan Lotz, Jonathan Lotz Law Corporation (via email) David Eppert, Endeavor Trust Corporation (via email)
#2710 – 200 Granville Street, Vancouver, BC Canada V6C 1S4 Tel 604.331.0096 Fax 604.408.7499