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Decimus Oil Corp. — AGM Information 2021
Mar 19, 2021
45864_rns_2021-03-19_5b970b7f-cb92-4993-925d-ab597d122c6d.pdf
AGM Information
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Tenth Avenue Petroleum Corp
Suite 203, 221 10[th] Avenue SE Calgary, Alberta T2g 0V9 Telephone: (403) 265 4122 Telecopier: (403) 265 4138 E-Mail: [email protected]
March 19, 2021
SEDAR FILING
TSX Venture Exchange Inc. 2110, 685 Centre Street SW Calgary, Alberta T2G 1S5
Alberta Securities Commission 600-250 5[th] Avenue SW Calgary, Alberta T2P 0R4
British Columbia Securities Commission 701 West Georgia Street Vancouver, British Columbia V7Y 1L2
Dear Sirs:
Re: Amended Annual General and Special Meeting of Shareholders
On March 5, 2021, management of the Corporation, announced an Annual General and Special Meeting of Shareholders for April 30, 2021. The dates have been changed to the following:
| DATE OF MEETING | May 14, 2021 |
|---|---|
| RECORD DATE | April 9, 2021 |
| MATERIAL MAIL DATE | April 19, 2021 |
| APPLICABLE SECURITIES | COMMON SHARES |
| ISIN / CUSIP NUMBER | CA88075A1021 |
Yours very truly,
TENTH AVENUE PETROLEUM CORP.
Signed” Gregory J. Leia”
Per:
Gregory J. Leia
GJL/md
cc: Computershare Attention: Vishal Babla (Via Fax 403-261 7523) cc. CDS & Co.
K:\Clients\Tenth Avenue Petroleum\Shareholder Meetings\May 14-21 AGM-Plan of Arrangement\ASC Amended Notice of Meeting Mar 19 for meeting May 14 21.doc