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Gensource Potash Corporation Proxy Solicitation & Information Statement 2021

Apr 13, 2021

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

April 12, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GENSOURCE POTASH CORPORATION
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 Annual General and Special Meeting of Security Holders for the subject issuer:

ISIN: CA37252X1042
CUSIP: 37252X104
Date Fixed for the Meeting: May 28, 2021
Date for Notice: April 8, 2021
Record Date for Notice: April 8, 2021
Beneficial Ownership Determination Date: April 8, 2021
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
Business to be conducted at the meeting: Annual General and Special
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES