Exhibit 99.1
530-8th Avenue SW, 6th floor | ||
Date: April 3, 2019 | Calgary AB, T2P 3S8 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: BELLATRIX EXPLORATION 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 and Special Meeting | |
Record Date for Notice of Meeting : | April 16, 2019 | |
Record Date for Voting (if applicable) : | April 16, 2019 | |
Beneficial Ownership Determination Date : | April 16, 2019 | |
Meeting Date : | May 23, 2019 | |
Meeting Location (if available) : | Calgary, AB | |
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 | No | |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN | ||
COMMON SHARES | 078314507 | CA0783145075 |
Sincerely,
Computershare
Agent for BELLATRIX EXPLORATION LTD.