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Sagen MI Canada Inc. — Proxy Solicitation & Information Statement 2022
Feb 4, 2022
46437_rns_2022-02-03_2da9ab68-7b6c-49ab-b07a-8322cc983fae.pdf
Proxy Solicitation & Information Statement
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Date: February 3, 2022
324-8th Avenue SW, 3rd floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange New York Stock Exchange Securities and Exchange Commission
Subject: CENOVUS ENERGY INC.
Dear Sirs/Madames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: Annual Meeting Record Date for Notice of Meeting: March 1, 2022 Record Date for Voting (if applicable): March 1, 2022 Beneficial Ownership Determination Date: March 1, 2022 Meeting Date: April 27, 2022 Meeting Location (if available): Virtual Meeting (online) Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria Not Applicable
Voting Security Details:
Description COMMON Sincerely,
CUSIP Number ISIN 15135U109 CA15135U1093
Computershare Investor Services Inc. Agent for CENOVUS ENERGY INC.