Labrador Iron Mines Holdings Ltd (LBRMF)

[ThurstonHowell3rd]

Oct 20

Labrador Iron Mines Holdings Limited
Date: August 11, 2022
To: All Canadian Securities Regulatory Authorities
Subject: LABRADOR IRON MINES HOLDINGS LIMITED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type:
Record Date for Notice of Meeting:
Record Date for Voting (if applicable):
Beneficial Ownership Determination Date:
Meeting Date:
Meeting Location (if available):
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
Beneficial Holders Stratification Criteria:
NAA for Registered Holders
Registered Holders Stratification Criteria:
Voting Security Details: Description
COMMON SHARES
Sincerely,
Labrador Iron Mines Holdings Limited
“John F. Kearney” Chairman
Annual and Special Meeting September 2, 2022 September 2, 2022 September 2, 2022 October 20, 2022 Toronto, ON
Yes No
Yes
Not Applicable Yes
Not Applicable
CUSIP Number ISIN
505435107 CA5054351070
55 UNIVERSITY AVENUE, SUITE 1805, TORONTO, ONTARIO, CANADA M5J 2H7 Telephone: [phone] Facsimile: 416-368-5344
Email: [e-mail] Website: www.labradorironmines.ca