RE: RE: AGM From a Sedar Document:
Dear Sirs:
Re: Nuvo Research Inc.
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in
connection with their Annual and Special Meeting of Shareholders:
DATE OF MEETING: May 15, 2012
RECORD DATE FOR NOTICE: March 22, 2012
RECORD DATE FOR VOTING: March 22, 2012
BENEFICIAL OWNERSHIP DETERMINATION DATE: March 22, 2012
SECURITIES ENTITLED TO NOTICE: Common
SECURITIES ENTITLED TO VOTE: Common
Yours very truly,
Vijaya Somasundharem
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)