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Mexican Gold Mining Corp. — Proxy Solicitation & Information Statement 2017
Sep 13, 2017
46185_rns_2017-09-13_52408c95-fd86-4809-9094-4d29e6835548.pdf
Proxy Solicitation & Information Statement
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Date: September 13, 2017
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MEXICAN 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 and Special Meeting Record Date for Notice of Meeting : October 10, 2017 Record Date for Voting (if applicable) : October 10, 2017 Beneficial Ownership Determination Date : October 10, 2017 Meeting Date : November 14, 2017 1100 Russell Street Meeting Location (if available) : Thunder Bay, Ontario Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Issuer sending proxy related materials directly to NOBO: Yes 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 SHARES 592817100 CA5928171001
Sincerely,
Computershare
Agent for MEXICAN GOLD CORP.