0001062993-21-003221.txt : 20210401 0001062993-21-003221.hdr.sgml : 20210401 20210331192222 ACCESSION NUMBER: 0001062993-21-003221 CONFORMED SUBMISSION TYPE: 1-U PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210331 ITEM INFORMATION: Other Events FILED AS OF DATE: 20210401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Contact Gold Corp. CENTRAL INDEX KEY: 0001759352 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 981369960 STATE OF INCORPORATION: NV FISCAL YEAR END: 1217 FILING VALUES: FORM TYPE: 1-U SEC ACT: 1933 Act SEC FILE NUMBER: 24R-00205 FILM NUMBER: 21795339 BUSINESS ADDRESS: STREET 1: 1050-400 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C3A6 BUSINESS PHONE: 16044261295 MAIL ADDRESS: STREET 1: 1050-400 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C3A6 1-U 1 form1u.htm FORM 1-U Contact Gold Corp.: Form 1-U - Filed by newsfilecorp.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 1-U

Date of report (Date of earliest event reported):  March 31, 2021

Contact Gold Corp.

(Exact Name of Registrant as Specified in Charter)

Nevada

 

99-1369960

(State or Other Jurisdiction

of Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

400 Burrard St., Suite 1050

Vancouver, BC Canada V6C 3A6

(Full Mailing Address of Principal Executive Offices)

(604) 449-3361

Issuer's Telephone Number, Including Area Code

Title of Each Class of Securities Issued Pursuant to Regulation A:Common Stock, $0.001 par value

 

Item 9.  Other Events

On March 26, 2021, Contact Gold Corp. (the "Company") filed a "Notice of Meeting and Record Date" (the "Notice") in regard to its planed Annual General and Special Meeting of Shareholders with the Canadian Securities Commissions on SEDAR.

A copy of the Notice is attached hereto as Exhibit 2.4, and incorporated herein by reference.

 

SIGNATURES

Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CONTACT GOLD CORP.

 

By:  /s/ John Wenger                                        
John Wenger, Chief Financial Officer

Date  March 31, 2021

Index to Exhibits

Exhibit Number Description
   
2.4 Notice of Meeting and Record Date

 

 ADD EXHB.2-4 2 exhibit2-4.htm EXHIBIT 2.4 Contact Gold Corp.: Form ADD EXHB - Filed by newsfilecorp.com
Date: March 26, 2021
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
Subject: CONTACT GOLD CORP.

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 20, 2021

Record Date for Voting (if applicable) :

April 20, 2021

Beneficial Ownership Determination Date :

April 20, 2021

Meeting Date :

May 25, 2021

Meeting Location (if available) :

Vancouver, BC

Issuer sending proxy related materials directly to NOBO:

Yes

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 CLASS 21074G101 US21074G1013


Sincerely,

Computershare
Agent for CONTACT GOLD CORP.


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