RE:Following you guys..Subject: Critical Elements Corporation
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 : May 13, 2015
Record Date for Voting (if applicable) : May 13, 2015
Beneficial Ownership Determination Date : May 13, 2015
Meeting Date : June 18, 2015
Meeting Location (if available) : Montréal, QC
Regard
Hovis