Meeting Re: Empire Industries Ltd.
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: June 12, 2013
Record date for notice: May 3, 2013
Record date for voting: May 3, 2013
Beneficial ownership determination date: May 3, 2013
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No