EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

 

 

 

 

 

 

 

 

August 9, 2022

 

·         Nova Scotia Securities Commission ·         Securities Commission of Newfoundland and Labrador
·         Alberta Securities Commission ·         Saskatchewan Financial and Consumer Affairs Authority
·         Manitoba Securities Commission ·         New Brunswick Financial and Consumer Services Commission
·         Ontario Securities Commission ·         British Columbia Securities Commission
·         Superintendent of Securities, Prince Edward Island ·         Autorité des marchés financiers
·         Superintendent of Securities, Northwest Territories ·         Superintendent of Securities, Yukon Territory
·         Superintendent of Securities, Nunavut  

 

RE: Centerra Gold 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 Meeting of Shareholders:

 

Date of meeting: September 22, 2022
Record date for notice: August 19, 2022
Record date for voting: August 19, 2022
Beneficial ownership determination date: August 19, 2022
Securities entitled to notice:

Common

Common 144A

Securities entitled to vote:

Common

Common 144A

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: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No

 

Sincerely,

 

Jessica Duggan

Trust Central Services

TSX TRUST COMPANY

 

 

 

 

 

 

 

 

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM