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Calfrac Well Services Ltd. — Proxy Solicitation & Information Statement 2022
Apr 6, 2022
42766_rns_2022-04-06_eaebc12c-ba71-484a-a922-d94a166b1c9a.pdf
Proxy Solicitation & Information Statement
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Date: April 6, 2022
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: AMENDED 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 and Special Meeting Record Date for Notice of Meeting : March 16, 2022 Record Date for Voting (if applicable) : March 16, 2022 Beneficial Ownership Determination Date : March 16, 2022 Meeting Date : May 03, 2022 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 NAA for Registered Holders
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