TVI PACIFIC INC. Date: May 15, 2024
To: All Canadian Securities Regulatory Authorities
Subject: TVI Pacific Inc.
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
AMENDED
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 and Special Meeting | |
Record Date for Notice of Meeting : | May 28, 2024 | |
Record Date for Voting (if applicable) : | May 28, 2024 | |
Beneficial Ownership Determination Date : | May 28, 2024 | |
Meeting Date : | June 27, 2024 | |
Meeting Location (if available) : | Calgary, AB | |
Issuer sending proxy related materials directly to NOBO: No | ||
Issuer paying for delivery to OBO: | No | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | No | |
NAA for Registered Holders | No | |
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
COMMON SHARES | 872917109 | CA8729171097 |
Sincerely,
Computershare
Agent for TVI Pacific Inc.
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TVI Pacific Inc. published this content on 31 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2024 00:03:01 UTC.
