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Source Energy Services Ltd. — AGM Information 2021
Feb 25, 2021
47404_rns_2021-02-25_4423c923-2fd6-4a92-a223-489dc0dd3734.pdf
AGM Information
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
February 25, 2021
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To: All Canadian Securities Regulatory Authorities
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 26, 2021 Record Date for Voting (if applicable) : March 26, 2021 Beneficial Ownership Determination Date : March 26, 2021 Meeting Date : May 07, 2021 Meeting Location (if available) : virtual meeting 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 83615X407 CA83615X4075
Sincerely,
Computershare
Agent for Source Energy Services Ltd.