Exhibit 99.1
| ![]() |
Date: September 11, 2015 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ADIRA ENERGY LTD.
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 : | October 06, 2015 |
Record Date for Voting (if applicable) : | October 06, 2015 |
Beneficial Ownership Determination Date : | October 06, 2015 |
Meeting Date : | November 10, 2015 |
120 Adelaide Street West | |
Meeting Location (if available) : | Suite 800, Toronto, ON, 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 | 00687U707 | CA00687U7078 |
Sincerely,
Computershare
Agent for ADIRA ENERGY LTD.