Post by
SOBARS on Jul 21, 2016 8:05pm
CST Trust Co. calling meeting
CST Trust Company P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4 Tel: 416.682.3800 Fax: 1.877.715.0494 www.canstockta.com Global Resources Local Service Customized Solutions June 30, 2016 Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission British Columbia Securities Commission Superintendent of Securities, Prince Edward Island TSX Venture RE: Antrim Energy Inc. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders: Date of meeting: August 30, 2016 Record date for notice: July 26, 2016 Record date for voting: July 26, 2016 Beneficial ownership determination date: July 26, 2016 Securities entitled to notice: Common Securities entitled to vote: Common Issuer mailing directly to non objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No Sincerely, Judy Power