ALACER GOLD CORP. March 26, 2018
Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission
Superintendent of Securities, Prince Edward Island
RE: Alacer Gold Corp.
Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority
New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission
Autorité des marchés financiers
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: | June 7, 2018 |
Record date for notice: | April 23, 2018 |
Record date for voting: | April 23, 2018 |
Beneficial ownership determination date: | April 23, 2018 |
Securities entitled to notice: | Common |
Securities entitled to vote: | Common |
Issuer mailing directly to non-objecting beneficial owners: | No |
Issuer will pay for objecting beneficial owner material distribution: | Yes |
Issuer using notice-and-access for registered investors: | Yes |
Issuer using notice-and-access for non-registered investors: | Yes |
Notice-and-access stratification criteria: | No |
Sincerely, | |
Maria Khan | |
Associate Manager, Trust Central Services |
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Alacer Gold Corp. published this content on 10 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2018 21:25:01 UTC
