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GreenFirst Forest Products Inc. — AGM Information 2021
Sep 29, 2021
43547_rns_2021-09-29_8dfc02c0-e95d-4fc2-b943-f59d2973372f.pdf
AGM Information
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September 29, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: GREENFIRST FOREST PRODUCTS 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 and Special Meeting Record Date for Notice of Meeting : October 25, 2021 Record Date for Voting (if applicable) : October 25, 2021 Beneficial Ownership Determination Date : October 25, 2021 Meeting Date : December 02, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No 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 39526A100 CA39526A1003
Sincerely,
Computershare
Agent for GREENFIRST FOREST PRODUCTS INC.