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PUDO Inc. — AGM Information 2020
Jun 26, 2020
44456_rns_2020-06-26_d9eab41c-21b4-4223-976a-f918ffdc88c4.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 26, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PUDO INC. 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 Meeting of Security Holders for the subject issuer:
| 1ISIN:CA7446801093CUSIP:7446801092Date Fixed for the Meeting:August 27, 20203Record Date for Notice:July 21, 2020 | 1ISIN:CA7446801093CUSIP:7446801092Date Fixed for the Meeting:August 27, 20203Record Date for Notice:July 21, 2020 | 1ISIN:CA7446801093CUSIP:7446801092Date Fixed for the Meeting:August 27, 20203Record Date for Notice:July 21, 2020 | 1ISIN:CA7446801093CUSIP:7446801092Date Fixed for the Meeting:August 27, 20203Record Date for Notice:July 21, 2020 | |
|---|---|---|---|---|
| 4Record | Date for Voting: | July 21, 2020 | ||
| 5Benefici6Classes | al Ownership Determination Date:or Series of Securities that entitle | July 21, 2020COMMON | ||
| the hold | er to receive Notice of the Meeting: | |||
| 7Classesthe hold8Business | or Series of Securities that entitleer to vote at the meeting:to be conducted at the meeting: | COMMONAnnual General | ||
| 9Notice-a | nd-Access:Registered Shareholders:fl l | NO | ||
| Stratific10Reportin | Beneicia Hoders:ation Level:g issuer is sending proxy-related materia | NONot Applicablels | ||
| directly to Non-Objecting Beneficial Owners:YES11Issuer paying for delivery to Objecting Beneficial Owners:NO |
Yours truly, TSX Trust Company
- " Rosa Garofalo " Senior Relationship Manager [email protected]
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