And as the company was using "Notice and Access" in the last years, it will probably also do it this year, or? So we stand at "30 days before the Meeting Date". So, Tuesday after the long week-end will be the - perfect - day for the NEWS release!

Regulatory Requirement:

The regulatory deadline for mailing proxy materials to security holders is at least 21 days before the Meeting Date [Required by all statutes]. If material is mailed to registered security holders using Notice and Access, National Instrument 51-102 states that the notice and proxy must be mailed a minimum of 30 days before the Meeting Date.

So, if the company is not using “notice and access”, 3 weeks notice is required.  However, it’s recommended an additional 4 days added to ensure materials are received with 3 weeks notice.

https://www.computershare.com/ca/en/eguide-planning-mailing-date