RE:RE:RE:RE:RE:RE:MovementMaybe purposely sending out materila to be printed...lol.
Let me call Computershare to see if I can find out what is going on.
December 18, 2023
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: CEAPRO 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 :
January 12, 2024
Record Date for Voting (if applicable) :
January 12, 2024
Beneficial Ownership Determination Date :
January 12, 2024
Meeting Date :
February 27, 2024
Meeting Location (if available) :
Virtual Meeting
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
149907107
CA1499071076
Sincerely, Computershare Agent for CEAPRO INC.