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Petrolympic Ltd. — AGM Information 2021
Oct 29, 2021
45837_rns_2021-10-29_4e278401-ae86-4c1c-976c-3ab9db40227a.pdf
AGM Information
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October 29, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PETROLYMPIC LTD. - Confirmation of Notice of Record and Meeting Dates
_______________
We are pleased to confirm that Notice of Record and Meeting Date 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:
| CA7167251064 | ||
|---|---|---|
| 1 | ISIN: | |
| CUSIP: | 716725106 | |
| 2 | Date Fixed for the Meeting: | December 29, 2021 |
| 3 | Record Date for Notice: | November 24, 2021 |
| 4 | Record Date for Voting: | November 24, 2021 |
| 5 | Beneficial Ownership Determination Date: | November 24, 2021 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON |
| 7 | Classes or Series of Securities that entitle | |
| the holder to vote at the meeting: | COMMON | |
| 8 | Business to be conducted at the meeting: | Annual General and Special |
| 9 | Notice-and-Access: | NO |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
NO |
| 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. 620 -1111 Melville St., Vancouver, BC V6E 3V6 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990