Date: June 19, 2014 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ADIRA ENERGY LTD.
Dear Sirs:
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 : | July 07, 2014 (AMENDED) |
Record Date for Voting (if applicable) : | July 07, 2014 (AMENDED) |
Beneficial Ownership Determination Date : | July 07, 2014 (AMENDED) |
Meeting Date : | August 12, 2014 (AMENDED) |
800 - 120 Adelaide St. W., Toronto, ON, | |
Meeting Location (if available) : | M5H 1T1 |
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 | 00687U608 | CA00687U6088 |
Sincerely,
Computershare
Agent for ADIRA ENERGY LTD.