AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Focus Graphite Inc. Proxy Solicitation & Information Statement 2020

Oct 1, 2020

Proxy Solicitation & Information Statement

Opens in your device viewer

September 30, 2020

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual Meeting
Record Date for Notice of Meeting :	November 2, 2020
Record Date for Voting (if applicable) :	November 2, 2020
Beneficial Ownership Determination Date :	November 2, 2020
Meeting Date :	December 15, 2020
Meeting Location (if available) :	Ottawa, Ontario
Issuer sending proxy related materials directly toNOBO:	Yes
Issuer paying for delivery to OBO:	Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	Yes
NAA for Registered Holders	No
Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	34416E106	CA34416E1060

Sincerely,

Computershare Agent for FOCUS GRAPHITE INC