November 26, 2021 | 100 University Avenue, 8th floor |
Toronto ON, M5J 2Y1 | |
www.computershare.com | |
To: All Canadian Securities Regulatory Authorities | |
Subject: ROGERS SUGAR 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 : | December 21, 2021 | ||
Record Date for Voting (if applicable) : | December 21, 2021 | ||
Beneficial Ownership Determination Date : | December 21, 2021 | ||
Meeting Date : | February 09, 2022 | ||
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 | Yes | ||
Beneficial Holders Stratification Criteria: | Not Applicable | ||
NAA for Registered Holders | Yes | ||
Registered Holders Stratification Criteria: | Not Applicable | ||
Voting Security Details: | |||
Description | CUSIP Number | ISIN | |
COMMON | 77519R102 | CA77519R1029 |
Sincerely,
Computershare
Agent for ROGERS SUGAR INC.
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Rogers Sugar Inc. published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 14:21:07 UTC.