RE: RE: RE: Prediction-Halt Coming-Material Changehttps://www.tmx.com/en/pdf/TSXV_FilingGuide_2012.pdf
Notice of record date and meeting date
At least 25 days before record date (Record date must be set 30 to 60 days before the meeting)
https://www.tmx.com/en/pdf/Policy3-2.pdf
4. Shareholder Meetings
4.1 Every Issuer must hold an annual meeting of its Shareholders by the earlier of the time required by applicable corporate or securities legislation and 18 months after:
(a) the date of its incorporation; or
(b) the date of its certificate of amalgamation, in the case of an amalgamated Issuer,
and subsequently thereafter in each year not more than 15 months after its last preceding annual meeting of Shareholders or such earlier date as required by applicable corporate or Securities Laws.