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Enerflex Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
Feb 19, 2021
46831_rns_2021-02-19_16401609-c9fb-413d-b07a-bd205626dc2b.pdf
Declaration of Voting Results & Voting Rights Announcements
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February 19, 2021
Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission
Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut
Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon Territory
RE: Enerflex Ltd.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
| Date of meeting: | May 4, 2021 |
|---|---|
| Record date for notice: | March 16, 2021 |
| Record date for voting: | March 16, 2021 |
| Beneficial ownership determination date: | March 16, 2021 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non-objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | Yes |
| Issuer using notice-and-access for non-registered investors: | Yes |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services AST Trust Company (Canada)