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BluMetric Environmental Inc. — AGM Information 2021
Jan 22, 2021
43311_rns_2021-01-22_15bb4f6d-2aec-485c-81dd-c2b10aad6fcb.pdf
AGM Information
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January 22, 2021
Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
To: All Canadian Securities Regulatory Authorities
Subject: BLUMETRIC ENVIRONMENTAL 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 : February 17, 2021 Record Date for Voting (if applicable) : February 17, 2021 Beneficial Ownership Determination Date : February 17, 2021 Meeting Date : March 24, 2021 Meeting Location (if available) : Ottawa, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 096427109 | CA0964271096 |
Sincerely,
Computershare
Agent for BLUMETRIC ENVIRONMENTAL INC.