Meeting of Security HoldersTo: All Canadian Securities Regulatory Authorities
Subject: SLYCE INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Special Meeting
Record Date for Notice of Meeting : November 25, 2016
Record Date for Voting (if applicable) : November 25, 2016
Beneficial Ownership Determination Date : November 25, 2016
Meeting Date : December 21, 2016
Meeting Location (if available) : Calgary
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 83160L105 CA83160L1058
Sincerely, Computershare Agent for SLYCE INC
Source:
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00026496