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EV Technology Group Ltd AGM Information 2023
44670_rns_2023-06-01_4821f693-6cef-42ed-9ee0-c57227f4b69c.pdf
AGM Information
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June 1, 2023
AMENDED
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: EV Technology Group Ltd. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | July 28, 2023 |
| Record Date for Notice of Meeting: | May 29, 2023 |
| Record Date for Voting (if applicable): | May 29, 2023 |
| Beneficial Ownership Determination Date: | May 29, 2023 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA2692761018 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company EV Technology Group Ltd.