October 11, 2016
1500 RobertBourassa Blvd.,
7thFloor
Montreal
QC, H3A 3S8
www.computershare.com
AMENDED
To: All Canadian Securities
Regulatory Authorities
Subject: FINDEV INC.
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 Meeting
Record Date for Notice of Meeting :October 19, 2016
Record Date for Voting (if applicable) :October 19, 2016
Beneficial Ownership Determination Date :October 19, 2016
Meeting Date :November 17, 2016
Meeting Location (if available) :Toronto ON
Issuer sending proxy related materials
directly to NOBO:Yes
Issuer paying for delivery to OBO:Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
CLASS A SHARES
31773A107
CA31773A1075
Sincerely,
Computershare
Agent for FINDEV IN