EX-99.23 24 exhibit99-23.htm EXHIBIT 99.23 Electrovaya Inc.: Exhibit 99.23 - Filed by newsfilecorp.com

February 25, 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
   
 Superintendent of Securities, Northwest Territories  Superintendent of Securities, Yukon Territory
   
 Superintendent of Securities, Nunavut  

RE: Electrovaya 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 Meeting of Shareholders:

Date of meeting: March 25, 2022
Record date for notice: February 18, 2022
Record date for voting: February 18, 2022
Beneficial ownership determination date: February 18, 2022
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: No
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No

Sincerely,

 

Trust Central Services

TSX TRUST COMPANY