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FLYHT Aerospace Solutions Ltd V.FLY

Alternate Symbol(s):  FLYLF

FLYHT Aerospace Solutions Ltd. provides solutions for the aviation industry. The Company's aircraft certified hardware products include AFIRS Edge, Automated Flight Information Reporting System (AFIRS), FLYHT-WVSS-II, and Tropospheric Airborne Meteorological Data Reporting (TAMDAR). Its actionable intelligence solutions include Wireless Quick Access Recorder (WQAR), Aircraft Interface Device, FleetWatch, FuelSens, and ClearPort. The AFIRS solutions include an aircraft satcom/interface device that enables cockpit voice communications, the transmission of aircraft data both inflight via satellite and post-flight via 5G, real-time aircraft state and fleet status analysis, and preventative maintenance solutions. Its hardware products can also be interfaced with its proprietary relative humidity sensors to deliver airborne weather and humidity data in real-time. The FLYHT-WVSS-II is an aircraft sensor. The TAMDAR system is a sensor device installed on aircraft.


TSXV:FLY - Post by User

Post by TO_Canuckon Mar 26, 2010 3:54pm
397 Views
Post# 16929683

Annual Meeting Posted on Sedar

Annual Meeting Posted on Sedar

Re: Aeromechanical Services Ltd.

CUSIP: 007825 10 2

Annual & Special Meeting of Shareholders

We are pleased to advise you of the details of the upcoming meeting of the shareholders

of Aeromechanical Services Ltd.

Issuer: Aeromechanical Services Ltd.

Meeting Type: Annual & Special

CUSIP / ISIN: 007825102 / CA0078251026

Meeting Date: May 20, 2010

Record Date of Notice: April 19, 2010

Record Date of Voting: April 19, 2010

Beneficial Ownership Determination Date: April 19, 2010

Class of Securities Entitled to Receive Notice Common Shares

Class of Securities Entitled to Vote: Common Shares

Place: Calgary, Alberta

We are filing this information in compliance with the Canadian Securities

Administrators’ National Instrument 54 – 101 regarding Shareholder Communication, in

our capacity as the agent for Aeromechanical Services Ltd.

Yours truly,

“Gail Hibbs”

Gail Hibbs

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