EX-99.96 96 ea020474801ex99-96_collect.htm CONFIRMATION OF NOTICE OF RECORD AND MEETING DATES DATED APRIL 26, 2024

Exhibit 99.96

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 26, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: | COLLECTIVE MINING LTD.
| Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

| 1 | ISIN: | CA19425C1005
|  | CUSIP: | 19425C100
| 2 | Date Fixed for the Meeting: | June 27, 2024
| 3 | Record Date for Notice: | May 21, 2024
| 4 | Record Date for Voting: | May 21, 2024
| 5 | Beneficial Ownership Determination Date: | May 21, 2024
| 6 | Classes or Series of Securities that entitle | SHARES
|  | the holder to receive Notice of the Meeting: |
| 7 | Classes or Series of Securities that entitle | SHARES
|  | the holder to vote at the meeting: |
| 8 | Business to be conducted at the meeting: | Annual
| 9 | Notice-and-Access: |
|  | Registered Shareholders: | NO
|  | Beneficial Holders: | NO
|  | Stratification Level: | Not Applicable
| 10 | Reporting issuer is sending proxy-related materials |
|  | directly to Non-Objecting Beneficial Owners: | YES
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES

Yours truly, |  |  |
TSX Trust Company |  |  |
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334 | CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5 T 403 218-2800 | TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 | MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964