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Ensign Energy Services Inc. — AGM Information 2021
Feb 20, 2021
42745_rns_2021-02-19_6442b523-ffe9-4906-ad92-4c7ae1aa196f.pdf
AGM Information
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February 19, 2021
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ENSIGN ENERGY SERVICES INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 18, 2021 Record Date for Voting (if applicable) : March 18, 2021 Beneficial Ownership Determination Date : March 18, 2021 Meeting Date : May 07, 2021 Meeting Location (if available) : virtual meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No
Voting Security Details:
Description
COMMON SHARES
CUSIP Number ISIN 293570107 CA2935701078
Sincerely,
Computershare
Agent for ENSIGN ENERGY SERVICES INC.