EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE (AMENDED)

EXHIBIT 99.1

 

  

 

 

  

October 18, 2024 ** AMENDED **

 

 

To: All Canadian Securities Regulatory Authorities
  New York Stock Exchange
 
 
 

 

Subject: NEW FOUND 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 Meeting
Record Date for Notice of Meeting: October 18, 2024
Record Date for Voting (if applicable): October 18, 2024
Beneficial Ownership Determination Date: October 18, 2024
Meeting Date: December 19, 2024            ** AMENDED **
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 Yes
NAA for Registered Holders Yes

 

Voting Security Details:

 

Description CUSIP Number    ISIN
COMMON CLASS 64440N103 CA64440N1033
       

 

 

Sincerely,

 

NEW FOUND GOLD CORP.