EX-99.1 2 tm2018262d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

18 Lafayette Place, Woodmere, New York 11598        PH: 212 828-8436        FAX: 646 536-3179

 

www.VStocktransfer.com

 

CONFIDENTIAL

 

April 30, 2020

 

To: All Canadian Securities Regulatory Authorities

 

RE:        Electrameccanica Vehicles Corp.

  

Dear Sir or Madam:

 

This letter is to advise the following, regarding the upcoming meeting of security holders of Electrameccanica Vehicles Corp.:

 

Meeting Type:   Annual General and Special Meeting
Meeting date:   July 9, 2020
Record date for Notice of Meeting:   May 29, 2020
Record date for Voting (if applicable):   May 29, 2020
Beneficial Ownership Determination Date:   May 29, 2020
Voting Cut-off date:   July 7, 2020
Meeting location (if available):   Vancouver, BC
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:

 

Class/Series   CUSIP   ISIN
Common   284849205   CA2848492054

 

 

Best Regards,

 

 

Leah Santos

Proxy Coordinator

Transfer Agent for Electrameccanica Vehicles Corp.