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Legend Power Systems Inc. — AGM Information 2023
Jul 7, 2023
44186_rns_2023-07-07_605d7460-b85b-4304-9802-c211e9e94c7b.pdf
AGM Information
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July 07, 2023
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: LEGEND POWER SYSTEMS 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 : August 04, 2023 Record Date for Voting (if applicable) : August 04, 2023 Beneficial Ownership Determination Date : August 04, 2023 Meeting Date : September 08, 2023 Meeting Location (if available) : Virtual Meeting 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 | 524937208 | CA5249372080 |
Sincerely,
Computershare
Agent for LEGEND POWER SYSTEMS INC.