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Omni-Lite Industries Canada Inc. — Proxy Solicitation & Information Statement 2021
Dec 14, 2021
44196_rns_2021-12-14_ae2900df-a783-4cf3-a137-717aeec77cd1.pdf
Proxy Solicitation & Information Statement
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December 14, 2021
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: OMNI-LITE INDUSTRIES CANADA INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : December 24, 2021 Record Date for Voting (if applicable) : December 24, 2021 Beneficial Ownership Determination Date : December 24, 2021 Meeting Date : February 02, 2022 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
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
COMMON SHARES
CUSIP Number ISIN 681976106 CA6819761066
Sincerely,
Computershare
Agent for OMNI-LITE INDUSTRIES CANADA INC.