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Street Capital — AGM Information 2021
Mar 2, 2021
44053_rns_2021-03-02_9e5a1776-4210-413f-80c1-5fadaf8463db.pdf
AGM Information
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Date: March 2, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: GEN III OIL CORPORATION
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 and Special Meeting Record Date for Notice of Meeting : March 01, 2021 Record Date for Voting (if applicable) : March 01, 2021 Beneficial Ownership Determination Date : March 01, 2021 Meeting Date : April 30, 2021 (AMENDED) Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 36870B106 CA36870B1067
Sincerely,
Computershare
Agent for GEN III OIL CORPORATION