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.

Mullen Group Ltd. AGM Information 2021

Feb 19, 2021

46434_rns_2021-02-19_2f089992-cf03-4b47-8884-a65dd4b0dc51.pdf

AGM Information

Open in viewer

Opens in your device viewer

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

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

February 19, 2021

To: All Canadian Securities Regulatory Authorities

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 16, 2021 Record Date for Voting (if applicable) : March 16, 2021 Beneficial Ownership Determination Date : March 16, 2021 Meeting Date : May 04, 2021 Meeting Location (if available) : Virtual Meeting 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 625284104 CA6252841045

Sincerely,

Computershare

Agent for MULLEN GROUP LTD.