AI assistant
Calfrac Well Services Ltd. — AGM Information 2021
Feb 19, 2021
42766_rns_2021-02-19_67a5db4d-93e5-434f-976c-bd2157f34843.pdf
AGM Information
Open in viewerOpens in your device viewer
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
==> picture [97 x 18] intentionally omitted <==
February 19, 2021
To: All Canadian Securities Regulatory Authorities
Subject: CALFRAC WELL SERVICES LTD
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 : March 16, 2021 Record Date for Voting (if applicable) : March 16, 2021 Beneficial Ownership Determination Date : March 16, 2021 Meeting Date : May 04, 2021 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders
Yes Not Applicable No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES NEW 129584405 CA1295844056 COMMON SHARES 144A RESTRICTED 129584504 US1295845044
Sincerely,
Computershare
Agent for CALFRAC WELL SERVICES LTD