| Notice of the meeting and record date (amended) - English | |
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VIA ELECTRONIC TRANSMISSION
200 University Ave., Suite 300
Toronto, Ontario M5H 4H1
T 416.361.0930 F 416.361.0470
June 15, 2015
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: OPTA MINERALS INC
Revised Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
1 ISIN: CA68383W1032
CUSIP: 68383W103
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Date Fixed for the Meeting:
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July 17, 2015
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Record Date for Notice:
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May 22, 2015
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Record Date for Voting:
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May 22, 2015
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Beneficial Ownership Determination Date:
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May 22, 2015
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Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
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COMMON
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Classes or Series of Securities that entitle the holder to vote at the meeting:
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COMMON
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Business to be conducted at the meeting:
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Annual General
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Notice-and-Access:
Registered Shareholders:
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NO
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Beneficial Holders:
Stratification Level:
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NO
NOT APPLICABLE
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Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:
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YES
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Issuer paying for delivery to Objecting Beneficial Owners:
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NO
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Yours truly,
TMX Equity Transfer Services
" Eleni Mastoras " Relationship Manager [email protected]
tmxequitytransferservices.com
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Opta Minerals Inc.
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CODE : OPM.TO |
ISIN : CA68383W1032 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Opta Min. is a producing company based in Canada. Opta Min. is listed in Canada. Its market capitalisation is CA$ 9.2 millions as of today (US$ 7.0 millions, € 6.2 millions). Its stock quote reached its highest recent level on December 28, 2007 at CA$ 7.10, and its lowest recent point on September 25, 2015 at CA$ 0.25. Opta Min. has 18 120 000 shares outstanding. |