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.