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Olive Resource Capital Inc. — Proxy Solicitation & Information Statement 2021
Apr 9, 2021
43492_rns_2021-04-09_0cb4bc8c-b28e-4c20-96e5-553dec23ae2c.pdf
Proxy Solicitation & Information Statement
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April 9, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: Norvista Capital Corporation
Confirmation of Notice of Record and Meeting Dates
_____________________________________________________________________________________________
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA6688131086 |
|---|---|---|
| CUSIP: | 668813108 | |
| 2 | Date Fixed for the Meeting: | June 14, 2021 |
| 3 | Record Date for Notice: | May 4, 2021 |
| 4 | Record Date for Voting: | May 4, 2021 |
| 5 | Beneficial Ownership Determination Date: | May 4, 2021 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of | COMMON |
| the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General and Special |
| 9 | Notice-and-Access: | YES |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | YES |
| directly to Non-Objecting Beneficial Owners: | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
With kindest regards, “Lisa Cripps” Marrelli Trust Company Limited Lisa Cripps Head of Transfer Operations/Trust Officer [email protected]
Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp. 82 Richmond Street East, Toronto, ON M5C 1P1 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990