Annual General Meeting - June 2To: All Canadian Securities Regulatory Authorities
Subject: POYDRAS GAMING FINANCE CORP.
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 : April 21, 2016 Record Date for Voting (if applicable) : April 21, 2016 Beneficial Ownership Determination Date : April 21, 2016 Meeting Date : June 02, 2016 Meeting Location (if available) : McMillan LLP, Suite 1500 - 1055 West Georgia St. Vancouver, B.C. Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 73938Y109 CA73938Y1097