Filed on SEDAR on CST Trust Company letterhead. They do IPO's. Could be we're closer to spinoff that I thought.
March 20, 2014
British Columbia Securities Commission
Alberta Securities Commission
TSX Venture
RE: Copper Fox Metals Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: May 22, 2014
Record date for notice: April 8, 2014
Record date for voting: April 8, 2014
Beneficial ownership determination date: April 8, 2014
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: Yes
Issuer using notice-and-access for non-registered investors: Yes
Notice-and-access stratification criteria: No
Yours very truly,
Jackson Gair
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
