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Medivolve Inc. — AGM Information 2023
Apr 3, 2023
45925_rns_2023-04-03_65009e66-cbf0-48d2-82ee-a38b65189c12.pdf
AGM Information
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April 3, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Topaz Energy Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | June 14,2023 |
| Record Date for Notice of Meeting: | April 28,2023 |
| Record Date for Voting (if applicable): | April 28,2023 |
| Beneficial OwnershipDetermination Date: | April 28,2023 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA89055A2039 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Topaz Energy Corp.
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