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Findev Inc. — Proxy Solicitation & Information Statement 2020
May 13, 2020
45548_rns_2020-05-13_f2422a8a-c433-40c6-8209-625f6c0b13ec.pdf
Proxy Solicitation & Information Statement
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Computershare
1500 Robert-Bourassa Blvd., 7th
Floor
Montreal QC, H3A 3S8
www.computershare.com
Date: May 13, 2020
To: All Canadian Securities Regulatory Authorities
Subject: FINDEV 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 : May 29, 2020
Record Date for Voting (if applicable) : May 29, 2020
Beneficial Ownership Determination Date : May 29, 2020
Meeting Date : June 30, 2020
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 31773A107 | CA31773A1075 |
Sincerely,
Computershare
Agent for FINDEV INC.