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Pinetree Capital Ltd. Proxy Solicitation & Information Statement 2020

Mar 20, 2020

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

March 20, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: PINETREE CAPITAL LTD.
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 Meeting of Security Holders for the subject issuer:

ISIN: CA7233308666
CUSIP: 723330866
Date Fixed for the Meeting: June 5, 2020
Record Date for Notice: April 16, 2020
Record Date for Voting: April 16, 2020
Beneficial Ownership Determination Date: April 16, 2020
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
Business to be conducted at the meeting: Annual
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES