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Xali Gold Corp. — AGM Information 2020
Nov 10, 2020
46519_rns_2020-11-10_7e5d09a7-d7db-48e8-9750-68c9708f4f67.pdf
AGM Information
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Suite 801– 1112 West Pender Street Vancouver, B.C., Canada, V6E 2S1 Tel: 604.689.1957 Toll Free: 1.877.689.1964 Email: [email protected] www.candente.com
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Date: November 10, 2020
To: All Canadian Securities Regulatory Authorities
Subject: Candente Gold Corp.
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: November 6, 2020 Record Date for Voting (if applicable): November 6, 2020 Beneficial Ownership Determination Date: November 6, 2020 Meeting Date: December 18, 2020 Meeting Location (if available): Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes (AMENDED)
Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders:
Yes
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders:
Yes
Registered Holders Stratification Criteria:
Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON 13740H100 CA13740H1001
Sincerely,
“Joanne C. Freeze” (signed) President, CEO and Director