Exhibit 99.1
April 22, 2021
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority |
Manitoba Securities Commission | New Brunswick Financial and Consumer Services Commission |
Ontario Securities Commission | British Columbia Securities Commission |
Superintendent of Securities, Prince Edward Island | Autorité des marchés financiers |
RE: PYROGENESIS CANADA INC.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders, virtual only:
Date of meeting: | June 22, 2021 |
Record date for notice: | May 17, 2021 |
Record date for voting: | May 17, 2021 |
Beneficial ownership determination date: | May 17, 2021 |
Securities entitled to notice: | Common shares |
Securities entitled to vote: | Common shares |
Issuer mailing directly to non-objecting beneficial owners: | Yes |
Issuer will pay for objecting beneficial owner material distribution: | Yes |
Issuer using notice-and-access for registered investors: | No |
Issuer using notice-and-access for non-registered investors: | No |
Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services
AST Trust Company (Canada)