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Cavvy Energy Ltd. — AGM Information 2021
Mar 22, 2021
45516_rns_2021-03-22_fc8fdd30-e2b7-4ea3-a610-dfee8b3d3381.pdf
AGM Information
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March 22, 2021
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: PIERIDAE ENERGY LIMITED
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 and Special Meeting Record Date for Notice of Meeting : April 16, 2021 Record Date for Voting (if applicable) : April 16, 2021 Beneficial Ownership Determination Date : April 16, 2021 Meeting Date : May 27, 2021 Meeting Location (if available) : Virtual Meeting 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 720786102 CA7207861021
Sincerely,
Computershare
Agent for PIERIDAE ENERGY LIMITED