EX-99.21 22 ea021243501ex99-21_defi.htm NOTICE OF THE MEETING AND RECORD DATE DATED APRIL 14, 2023

Exhibit 99.21

 

April 14, 2023

 

Filed via SEDAR

 

To All Applicable Exchanges and Securities Administrators

 

Subject:Valour Inc. (the “Issuer”)
 Notice of Meeting and Record Date

 

Dear Sir/Madam:

 

We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:

 

Meeting Type: Annual General Special Meeting
Meeting Date: June 20, 2023
Record Date for Notice of Meeting: May 9, 2023
Record Date for Voting (if applicable): May 9, 2023
Beneficial Ownership Determination Date: May 9, 2023
Class of Securities Entitled to Vote: Common Shares
ISIN: CA92027E1051
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Beneficial Holders Stratification Criteria: N/A
Notice and Access for Registered Holders: Yes
Registered Holders Stratification Criteria: N/A

 

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

 

Yours truly,  
   
Odyssey Trust Company  
as agent for Valour Inc.