EX-99.28 29 tm2034111d1_ex99-28.htm EXHIBIT 99.28

 

Exhibit 99.28

 

Date: April 03, 2020 510 Burrard St,
3rd Floor Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: ORLA MINING LTD.

 

Dear Sir/Madam:

 

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

 

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 02, 2020
Record Date for Voting (if applicable) : April 02, 2020
Beneficial Ownership Determination Date : April 02, 2020
Meeting Date : May 13, 2020
Meeting Location (if available) : Virtual Meeting (AMENDED)
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
   
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 68634K106 CA68634K1066

 

Sincerely,

 

Computershare

Agent for ORLA MINING LTD.