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Ameriwest Critical Metals Inc. — Regulatory Filings 2021
Apr 15, 2021
47874_rns_2021-04-15_f46a783f-a238-4c95-9df6-a0dd035e495e.pdf
Regulatory Filings
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April 15, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NOVRA TECHNOLOGIES INC.
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 : May 10, 2021 Record Date for Voting (if applicable) : May 10, 2021 Beneficial Ownership Determination Date : May 10, 2021 Meeting Date : June 25, 2021 Meeting Location (if available) : Winnipeg, MB 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 SHARES 67010X104 CA67010X1042
Sincerely,
Computershare
Agent for NOVRA TECHNOLOGIES INC.