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ArcWest Exploration Inc. — AGM Information 2020
May 8, 2020
46985_rns_2020-05-08_708328c2-1752-426b-9dc6-5e28e54961c5.pdf
AGM Information
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Date: May 08, 2020
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ARCWEST EXPLORATION 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 : June 03, 2020 Record Date for Voting (if applicable) : June 03, 2020 Beneficial Ownership Determination Date : June 03, 2020 Meeting Date : July 10, 2020 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 NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 03969H105 CA03969H1055
Sincerely,
Computershare
Agent for ARCWEST EXPLORATION INC.