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Exro Technologies Inc. — Regulatory Filings 2021
Apr 17, 2021
47205_rns_2021-04-16_e3ff61f2-18cf-4b1c-b83a-114fdfc3cab9.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 16, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: EXRO TECHNOLOGIES INC. 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.
We advise the following with respect to the upcoming Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA30222R1091 |
|---|---|---|
| CUSIP: | 30222R109 | |
| 2 | Date Fixed for the Meeting: | June 18, 2021 |
| 3 | Record Date for Notice: | May 12, 2021 |
| 4 | Record Date for Voting: | May 12, 2021 |
| 5 | Beneficial Ownership Determination Date: | May 12, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | NO |
| Registered Shareholders: | NO | |
| Beneficial Holders: | Not Applicable | |
| Stratification Level: | ||
| 10 | Reporting issuer is sending proxy-related materials | YES |
| directly to Non-Objecting Beneficial Owners: | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
" Deanna Guilfoyle " Relationship Manager [email protected]
VANCOUVER
CALGARY
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