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Mullen Group Ltd. — AGM Information 2021
Feb 19, 2021
46434_rns_2021-02-19_2f089992-cf03-4b47-8884-a65dd4b0dc51.pdf
AGM Information
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
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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.