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Sable Resources — Regulatory Filings 2020
May 16, 2020
44331_rns_2020-05-15_1eac685f-3dc2-41c8-9d5f-7b54a1a3f7ef.pdf
Regulatory Filings
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May 15, 2020
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SABLE RESOURCES LTD
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : May 19, 2020 Record Date for Voting (if applicable) : May 19, 2020 Beneficial Ownership Determination Date : May 19, 2020 Meeting Date : June 24, 2020 Meeting Location (if available) : Vancouver, BC 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 785713306 CA7857133069
Sincerely,
Computershare
Agent for SABLE RESOURCES LTD