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WesCan Energy Corp. — AGM Information 2021
Apr 16, 2021
43996_rns_2021-04-16_a183e35c-87f6-4e81-b5fc-3d8ee52ccb32.pdf
AGM Information
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April 16, 2021
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Wescan Energy Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:
| MeetingDate: | June 17,2021 |
|---|---|
| Record Date for Notice: | May13,2021 |
| Record Date for Voting: | May13,2021 |
| Beneficial OwnershipDetermination Date: | May13,2021 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA9508121071 |
| MeetingLocation: | Calgary,AB |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Matthew Kelly"
Matthew Kelly Relationship Manager Direct Dial: 403-668-8353
cc: CDS & Co.
Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com
Phone: 403.261.0900 Fax: 403.668.8307
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