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Refined Energy Corp. — Proxy Solicitation & Information Statement 2022
May 13, 2022
47444_rns_2022-05-13_5892e57b-9e97-45ec-8622-4e9e7ca788f1.pdf
Proxy Solicitation & Information Statement
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Filed via SEDAR
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May 13, 2022
To: All Applicable Exchanges and Securities Administrators
Subject: Chemesis International Inc. (the “Issuer”) Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:
| MeetingType: | Special Meeting |
|---|---|
| MeetingDate: | June 21, 2022 |
| Record Date for Notice of Meeting: | May17, 2022 |
| Record Date for Voting (if applicable): | May17, 2022 |
| Beneficial OwnershipDetermination Date: | May17, 2022 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA1635992029 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
Yours truly,
CHEMESIS INTERNATIONAL INC.
Signed “Eli Dusenbury”
Eli Dusenbury Chief Financial Officer
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