AI assistant
Element Fleet Management Corp. — AGM Information 2021
Feb 18, 2021
46956_rns_2021-02-18_27d6ed47-6d07-4a24-af00-fb956c4d64ca.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [97 x 18] intentionally omitted <==
Date: February 18, 2021
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Element Fleet Management Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Annual General Meeting March 15, 2021 March 15, 2021 March 15, 2021 May 12, 2021 Virtual Meeting No Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 286181201 CA2861812014 COMMON SHARES 144A LEGEND 286181508 US2861815080 COMMON REGULATION D LEGEND 286181607 US2861816070
Sincerely,
Computershare
Agent for Element Fleet Management Corp.