EX-99.1 2 tm2212483d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

April 11, 2022

 

·         Nova Scotia Securities Commission ·         Securities Commission of Newfoundland and Labrador
·         Alberta Securities Commission ·         Saskatchewan Financial and Consumer Affairs Authority
·         Manitoba Securities Commission ·         New Brunswick Financial and Consumer Services Commission
·         Ontario Securities Commission ·         British Columbia Securities Commission
·         Superintendent of Securities, Prince Edward Island ·         Autorité des marchés financiers

 

 

RE: Pyrogenesis Canada Inc.

 

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

 

Date of meeting: June 21, 2022
Record date for notice: May 6, 2022
Record date for voting: May 6, 2022
Beneficial ownership determination date: May 6, 2022
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non-objecting beneficial owners: Yes
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: Yes
Issuer using notice-and-access for non-registered investors: Yes
Notice-and-access stratification criteria: No

 



Sincerely,

 

 

Trust Central Services

TSX TRUST COMPANY

 

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800     TSXTRUST.COM