EX-99.1 2 d732211dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

   LOGO
   530-8th Avenue SW, 6th floor
Date: April 3, 2019    Calgary AB, T2P 3S8
   www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BELLATRIX EXPLORATION LTD.

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 :

   April 16, 2019

Record Date for Voting (if applicable) :

   April 16, 2019

Beneficial Ownership Determination Date :

   April 16, 2019

Meeting Date :

   May 23, 2019

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

   No

NAA for Registered Holders

   No

Voting Security Details:

 

Description   CUSIP Number   ISIN
COMMON SHARES   078314507   CA0783145075

Sincerely,

Computershare

Agent for BELLATRIX EXPLORATION LTD.