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Deveron Corp. — Proxy Solicitation & Information Statement 2024
Jun 13, 2024
47003_rns_2024-06-13_3c3c6729-ffcc-4857-befb-cf8263e952ca.pdf
Proxy Solicitation & Information Statement
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 13, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DEVERON CORP. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
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----- Start of picture text ----- We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for thesubject issuer:1 ISIN: CA25162L1040CUSIP: 25162L1042 Date Fixed for the Meeting: July 25, 20243 Record Date for Notice: June 14, 20244 Record Date for Voting: June 14, 20245 Beneficial Ownership Determination Date: June 14, 20246 Classes or Series of Securities that entitle COMMON SHARESthe holder to receive Notice of the Meeting:7 Classes or Series of Securities that entitle COMMON SHARESthe holder to vote at the meeting:8 Business to be conducted at the meeting: Annual and Special9 Notice-and-Access:Registered Shareholders: YESBeneficial Holders: YESStratification Level: Not Applicable10 Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: YES11 Issuer paying for delivery to Objecting Beneficial Owners: YESCANCELLED----- End of picture text -----
Yours truly, TSX Trust Company
VANCOUVER
733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964