Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Medivolve Inc. AGM Information 2023

Apr 3, 2023

45925_rns_2023-04-03_65009e66-cbf0-48d2-82ee-a38b65189c12.pdf

AGM Information

Open in viewer

Opens in your device viewer

April 3, 2023

==> picture [202 x 45] intentionally omitted <==

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.