510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
| Date: May 13, 2022 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: PETROTEQ ENERGY INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type : |
Annual General & Special Meeting |
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Record Date for Notice of Meeting : |
May 18, 2022 |
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Record Date for Voting (if applicable) : |
May 18, 2022 |
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Beneficial Ownership Determination Date : |
May 18, 2022 |
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Meeting Date : |
July 21, 2022 |
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Meeting Location (if available) : |
TBD |
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Issuer sending proxy related materials directly to NOBO: |
Yes |
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|
|
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Issuer paying for delivery to OBO: |
No |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
Yes |
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NAA for Registered Holders |
Yes |
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Voting Security Details: |
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Description |
CUSIP Number |
ISIN |
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COMMON SHARES |
71678B107 |
CA71678B1076 |
Sincerely,
Computershare
Agent for PETROTEQ ENERGY INC.