AI assistant
BMTC Group Inc. — Proxy Solicitation & Information Statement 2020
May 7, 2020
43306_rns_2020-05-07_921c96d2-70a3-451b-9682-d731bde0ea06.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [97 x 19] intentionally omitted <==
May 7, 2020
1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com
AMENDED
To: All Canadian Securities Regulatory Authorities
Subject: BMTC Group 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 Meeting Record Date for Notice of Meeting : June 08, 2020 Record Date for Voting (if applicable) : June 08, 2020 Beneficial Ownership Determination Date : June 08, 2020 Meeting Date : July 30, 2020 Meeting Location (if available) : Montréal Qc 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 NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 05561N208 CA05561N2086
Sincerely,
Computershare Agent for BMTC Group Inc.