Date: December 19, 2016 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
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 Meeting |
Record Date for Notice of Meeting : | January 16, 2017 |
Record Date for Voting (if applicable) : | January 16, 2017 |
Beneficial Ownership Determination Date : | January 16, 2017 |
Meeting Date : | February 28, 2017 |
Meeting Location (if available) : | 410-325 Howe Street Vancouver, BC V6C 1Z7 |
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 |
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Description | CUSIP Number | ISIN |
COMMON | 016095101 | CA01609510 |
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Sincerely,
Computershare
Agent for ALIANZA MINERALS LTD.