EX-99.1 2 ex99-1.htm NOTICE OF THE MEETING AND RECORD DATE

 

 

Exhibit 99.1

 

   
  510 Burrard St, 3rd Floor
November 22, 2021 Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities New York Stock Exchange
  New York Stock Exchange

 

 

Subject: PRETIUM RESOURCES INC.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Special Meeting
Record Date for Notice of Meeting : December 08, 2021
Record Date for Voting (if applicable) : December 08, 2021
Beneficial Ownership Determination Date : December 08, 2021
Meeting Date : January 20, 2022
Meeting Location (if available) : VIRTUAL MEETING
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
   
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders No
NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 74139C102 CA74139C1023

 

 

 

 

Sincerely,

 

Computershare

Agent for PRETIUM RESOURCES INC.