EX-99.40 41 tm2034111d1_ex99-40.htm EXHIBIT 99.40

 

Exhibit 99.40

 

March 06, 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) : Vancouver, BC  
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.