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Volt Carbon Technologies Inc. — AGM Information 2020
Jul 15, 2020
45455_rns_2020-07-15_e83e4f2c-0358-4cf2-89bc-3b3d4d1f6fe5.pdf
AGM Information
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July 15, 2020
Computershare
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
To: All Canadian Securities Regulatory Authorities
Subject: SAINT JEAN CARBON INC.
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 : August 24, 2020 Record Date for Voting (if applicable) : August 24, 2020 Beneficial Ownership Determination Date : August 24, 2020 Meeting Date : September 28, 2020 Meeting Location (if available) : Oakville, ON 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 No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 79015E601 | CA79015E6010 |
Sincerely,
Computershare
Agent for SAINT JEAN CARBON INC.