Date: January 23, 2023 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities /NASDAQ Exchange
Subject: GREENPOWER MOTOR COMPANY INC.
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 : | February 17, 2023 |
Record Date for Voting (if applicable) : | February 17, 2023 |
Beneficial Ownership Determination Date : | February 17, 2023 |
Meeting Date : | March 28, 2023 |
Meeting Location (if available) : | Vancouver, BC |
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 | 39540E302 | CA39540E3023 |
Sincerely,
Computershare
Agent for GREENPOWER MOTOR COMPANY INC.