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ACT Energy Technologies Ltd. — AGM Information 2024
Feb 23, 2024
42523_rns_2024-02-23_6a8a8a8f-8474-4922-803d-1794647d4b20.pdf
AGM Information
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February 23, 2024
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Cathedral Energy Services Ltd. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Special Meeting |
|---|---|
| MeetingDate: | May9,2024 |
| Record Date for Notice of Meeting: | March 25,2024 |
| Record Date for Voting (if applicable): | March 25,2024 |
| Beneficial OwnershipDetermination Date: | March 25,2024 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA14916J1021 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Cathedral Energy Services Ltd.