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.

MiMedia Holdings Inc. Proxy Solicitation & Information Statement 2021

Dec 29, 2021

47672_rns_2021-12-29_a4a4677f-187b-4315-aa22-709979d2ee0f.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

==> picture [97 x 18] intentionally omitted <==

December 29, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: EFFICACIOUS ELK CAPITAL CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting Record Date for Notice of Meeting : December 30, 2021 Record Date for Voting (if applicable) : December 30, 2021 Beneficial Ownership Determination Date : December 30, 2021 Meeting Date : February 02, 2022 Meeting Location (if available) : Vancouver, BC 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 CLASS 28203E105 CA28203E1051

Sincerely,

Computershare

Agent for EFFICACIOUS ELK CAPITAL CORP.