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Posera Ltd. — Proxy Solicitation & Information Statement 2020
Jan 2, 2020
46919_rns_2020-01-02_a5badc1a-753b-4fde-923a-725b399222be.pdf
Proxy Solicitation & Information Statement
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 02, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: POSERA LTD
We are pleased to confirm that copies of the following proxy-related materials were mailed on December 31, 2019 to the Registered Securityholders and the Non-Objecting Beneficial Owners ("NOBO"):
1 Proxy - Registered Securityholders
2 Voting Instruction Form - NOBOs
3 Notice of Meeting Combined with Information Circular
4 Letter of Transmittal - Registered Securityholders
5 Proxy Return Envelope
Yours truly,
TSX Trust Company
''Rosa Garofalo''
Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964