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 : | June 05, 2023 |
Record Date for Voting (if applicable) : | June 05, 2023 |
Beneficial Ownership Determination Date : | June 05, 2023 |
Meeting Date : | July 13, 2023 |
Meeting Location (if available) : | 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 | 69403R108 | CA69403R1082 |
Sincerely,
Computershare
Agent for PACIFIC BOOKER MINERALS INC