HPQ AGM - June 30 May 15, 2020 1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: HPQ - Silicon Resources Inc.
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 26, 2020
Record Date for Voting (if applicable) : May 26, 2020
Beneficial Ownership Determination Date : May 26, 2020
Meeting Date : June 30, 2020
Meeting Location (if available) : Montreal, Qc