GREY:ISYRF - Post by User
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Electrofuelon Mar 27, 2014 2:13pm
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Post# 22377334
AGM Date Set
AGM Date Set
| INTRINSYC SOFTWARE INTERNATIONAL INC |
| Revised Confirmation of Notice of Record and Meeting Dates |
| We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for |
| Securities. |
| We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the |
| subject issuer: |
| 1 | ISIN: | CA4611991015 |
| CUSIP: | 461199101 |
| 2 | Date Fixed for the Meeting: | May 14, 2014 |
| 3 | Record Date for Notice: | April 4, 2014 |
| 4 | Record Date for Voting: | April 4, 2014 |
| 5 | Beneficial Ownership Determination Date: | April 4, 2014 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: |
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: |
| 8 | Business to be conducted at the meeting: | Annual General and Special |