Notice of meeting and record date

 

Date: April 2, 2018

To: All Canadian Securities Regulatory Authorities

 

Subject: Grenville Strategic Royalty Corp.

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :Annual General and Special Meeting
Record Date for Notice of Meeting :April 16, 2018
Record Date for Voting (if applicable) :April 16, 2018
Beneficial Ownership Determination Date :April 16, 2018
Meeting Date :May 18, 2018
Meeting Location (if available) :Toronto, ON
Issuer sending proxy related materials directly to NOBO:Yes
Issuer paying for delivery to OBO:No

 

Notice and Access (NAA) Requirements:
NAA for Beneficial HoldersNo
NAA for Registered HoldersNo

 

Voting Security Details:

 

DescriptionCUSIP NumberISIN
COMMON SHARES39773A100CA39773A1003

 

Sincerely,

 

Computershare

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9

www.computershare.com

Agent for GRENVILLE STRATEGIC ROYALTY CORP.