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:

Meeting Type :

Annual General & Special Meeting

   

Record Date for Notice of Meeting :

May 18, 2022

   

Record Date for Voting (if applicable) :

May 18, 2022

   

Beneficial Ownership Determination Date :

May 18, 2022

   

Meeting Date :

July 21, 2022

   

Meeting Location (if available) :

TBD

   

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

Yes

NAA for Registered Holders

Yes

 

Voting Security Details:

 

 

     

Description

CUSIP Number

ISIN

COMMON SHARES

71678B107

CA71678B1076

 

Sincerely,

Computershare

Agent for PETROTEQ ENERGY INC.