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Friday, October 08, 2021 8:02:46 PM

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Happy Canadian Thanksgiving but I prefer the American Thanksgiving!

RE: SABRE GOLD MINES CORP.
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 and Special Meeting of Security Holders for the subject issuer:

ISIN: CA78573W1023 CUSIP: 78573W102
Date Fixed for the Meeting: December 17, 2021
Record Date for Notice: November 5, 2021
Record Date for Voting: November 5, 2021
Beneficial Ownership Determination Date: November 5, 2021
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
Business to be conducted at the meeting: Annual and Special

Another SPECIAL meeting... Why? & always close to the Christmas holidays when most of us can't dream of partaking... for obvious reasons !!!

https://www.sedar.com/
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