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Source Energy Services Ltd. — AGM Information 2020
Apr 27, 2020
47404_rns_2020-04-27_17c13f5a-5158-4be5-9af1-b4dff063613e.pdf
AGM Information
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Date: April 27, 2020
530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: Source Energy Services 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 General Meeting Record Date for Notice of Meeting : March 20, 2020 Record Date for Voting (if applicable) : March 20, 2020 Beneficial Ownership Determination Date : March 20, 2020 Meeting Date : POSTPONED (Date To Be Determined) Meeting Location (if available) : Calgary AB 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 CUSIP Number ISIN COMMON SHARES 83615X100 CA83615X1006 CLASS B SHARES XSUQCB105 CAXSUQCB1057
Sincerely,
Computershare
Agent for Source Energy Services Ltd.