EX-99.18 19 tm2220521d1_ex99-18.htm EXHIBIT 99.18

 

Exhibit 99.18

 

May 13, 2021 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities www.computershare.com

  

Subject: Austpro Energy Corporation

 

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 19, 2021
Record Date for Voting (if applicable) : May 19, 2021
Beneficial Ownership Determination Date : May 19, 2021
Meeting Date : June 23, 2021
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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 CLASS 05212D302 CA05212D3022

  

Sincerely,

 

Computershare

Agent for Austpro Energy Corporation