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Cielo Waste Solutions Corp. — Regulatory Filings 2021
Aug 16, 2021
46841_rns_2021-08-16_15381645-9075-4a0e-8dee-331bdca13b8e.pdf
Regulatory Filings
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August 16, 2021
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Cielo Waste Solutions Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:
| MeetingDate: | October 21, 2021 |
|---|---|
| Record Date for Notice: | September 10, 2021 |
| Record Date for Voting: | September 10, 2021 |
| Beneficial OwnershipDetermination Date: | September 10, 2021 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA17178G1046 |
| MeetingLocation: | Red Deer, AB |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | Yes |
| Notice-and-Access for beneficial holders: | Yes |
| Stratification for registered holders: | No |
| Stratification for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Matthew Kelly"
Matthew Kelly Relationship Manager Direct Dial: 403-668-8353
cc: CDS & Co.
Corporate & Shareholder Services
2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com
Phone: 403.261.0900 Fax: 403.668.8307