Date: December 31, 2015 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ALIANZA MINERALS LTD
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 and Special Meeting
Record Date for Notice of Meeting :
January 25, 2016
Record Date for Voting (if applicable) :
January 25, 2016
Beneficial Ownership Determination Date :
January 25, 2016
Meeting Date :
February 29, 2016
Meeting Location (if available) :
410-325 Howe Street
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
016095101
CA0160951012
Sincerely,
Computershare
Agent for ALIANZA MINERALS LTD