AI assistant
VALKEA RESOURCES CORP. — Proxy Solicitation & Information Statement 2024
Jun 27, 2024
47649_rns_2024-06-27_0cf1caff-23af-4879-b255-1d1342d46c0c.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Date: June 27, 2024
To: All Applicable Exchanges and Securities Administrators
Subject: Notice of Meeting for Outback Goldfields Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for Outback Goldfields Corp.
Meeting Type: Annual and Special Meeting Record Date for Notice of Meeting: July 22, 2024 Record Date for Voting: July 22, 2024 Beneficial Ownership Determination Date: July 22, 2024 Meeting Date: August 26, 2024 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 69002L106 CA69002L1067
Sincerely, Jennifer Hanson Corporate Secretary
Suite 600 – 1111 West Hastings Street, Vancouver, British Columbia, V6E 2J3 outbackgoldfields.com | TSX-V: OZ