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goeasy Ltd. — AGM Information 2021
Mar 5, 2021
42974_rns_2021-03-05_7ec50ee8-0176-49f6-a337-7bd48ce766d4.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 5, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: GOEASY LTD. 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:
| 1 | ISIN: | CA3803551074 |
|---|---|---|
| CUSIP: | 380355107 | |
| 2 | Date Fixed for the Meeting: | May 12, 2021 |
| 3 | Record Date for Notice: | April 1, 2021 |
| 4 | Record Date for Voting: | April 1, 2021 |
| 5 | Beneficial Ownership Determination Date: | April 1, 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 General and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
"Christopher de Lima" Senior Relationship Manager [email protected]
VANCOUVER
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