AI assistant
Minnova Corp — Proxy Solicitation & Information Statement 2023
Jan 31, 2023
42991_rns_2023-01-31_eebf23b6-177e-4613-bec6-b137e1a7830d.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [137 x 53] intentionally omitted <==
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 31, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: MINNOVA CORP.
We are pleased to confirm that copies of the following proxy-related materials were mailed on January 30, 2023 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):
- 1 Proxy with Request for Financial Statements - Registered Securityholders
2 Voting Instruction Form with Request for Financial Statements - NOBOs
3 Notice of Meeting Combined with Information Circular
4 Proxy Return Envelope
Yours truly,
TSX Trust Company
''Lori Winchester'' Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964