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Gold/Mining/Energy : Copper Fox

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From: brundall	3/26/2016 11:19:14 AM
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A couple of items of note.....first quarter financials are due by Thursday and the AGM has been set for May 26th. March 16, 2016 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 26, 2016 Record date for notice: April 11, 2016 Record date for voting: April 11, 2016 Beneficial ownership determination date: April 11, 2016 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, Larry Calixtro Associate Manager, Trust Central Services cc: CDS & Co. (Via E-mail)

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