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Mullen Group Ltd. — AGM Information 2020
Mar 18, 2020
46434_rns_2020-03-18_e811a635-9ab1-4994-976f-f56c7720c07b.pdf
AGM Information
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Date: March 18, 2020
530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: MULLEN GROUP LTD.
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 : March 11, 2020 Record Date for Voting (if applicable) : March 11, 2020 Beneficial Ownership Determination Date : March 11, 2020 Meeting Date : May 04, 2020 Meeting Location (if available) : VIRTUAL MEETING (Online) Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 625284104 CA6252841045
Sincerely,
Computershare
Agent for MULLEN GROUP LTD.