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RenoWorks Software Inc. — AGM Information 2022
Apr 18, 2022
45256_rns_2022-04-18_f99738a7-317c-4b30-81f3-e27a73d92a37.pdf
AGM Information
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Date: April 18, 2022
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: RENOWORKS SOFTWARE INC
AMENDED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 13, 2022 Record Date for Voting (if applicable) : May 13, 2022 Beneficial Ownership Determination Date : May 13, 2022 Meeting Date : June 23, 2022 Meeting Location (if available) : Virtual Meeting - AMENDED Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 759887102 CA7598871027
Sincerely,
Computershare
Agent for RENOWORKS SOFTWARE INC