Date: October 5, 2016 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
Subject: FIORE EXPLORATION 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 :
November 01, 2016
Record Date for Voting (if applicable) :
November 01, 2016
Beneficial Ownership Determination Date :
November 01, 2016
Meeting Date :
December 09, 2016
Meeting Location (if available) :
Vancouver, B.C.
Issuer sending proxy related materials directly to NOBO:
No
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
31809M109
CA31809M1095
Sincerely,
Computershare
Agent for FIORE EXPLORATION LTD.