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Message: Re: This late June meeting, warrants about to expire???

The June meeting is just the AGM which is supposed to be held by the end of June with the new year-end. They can always add other issues but that is the basic reason for it. Red below is added by me but the name for the meeting is the same as other AGM's. It looks like Agoracom might have messed the format at but you can see the meeting type in red.

 

 

                                                                            

                                                                          

April 08, 2021                                                        324-8th Avenue SW, 8th floor

                                                                            Calgary AB, T2P 2Z2

                                                                            www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: RESVERLOGIX CORP.

 

Dear Sir/Madam:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Voting Security Details:

 

Description

 

COMMON SHARES

 

 

Sincerely.

 

Computershare

Agent for Resverlogix Corp.                                                  

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type:

 

Record Date for Notice of Meeting:      

 

 

 

 

Annual and Special Meeting

 

May 03,2021

 

Record Date for Voting (if applicable) :

 May 03, 2021

 

 

Beneficial Ownership Determination Date :

 May 03, 2021

 

Meeting Date :

 June 22, 2021

 

Meeting Location (if available) :

 Calgary, AB

 

Issuer sending proxy related materials directly to NOBO:

 No

 

 

Issuer paying for delivery to OBO:

 Yes

 

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders

 Yes

 

Beneficial Holders Stratification Criteria:

 Not Applicable

 

 

 NAA for Registered Holders

 No

 

 

 

 

CUSIP Number                    ISIN

 

76128M108           CA76128M1086

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