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 Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 39773A100 | CA39773A1003 |
Sincerely,
Computershare
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9
Agent for GRENVILLE STRATEGIC ROYALTY CORP.