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- 40FR12B Initial registration of securities (Canada)
- 99.1 Exhibit 99.1
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 27, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: | ELECTROVAYA INC. |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA28617B1013 |
| CUSIP: | 28617B101 |
2 | Date Fixed for the Meeting: | March 24, 2023 |
3 | Record Date for Notice: | February 21, 2023 |
4 | Record Date for Voting: | February 21, 2023 |
5 | Beneficial Ownership Determination Date: | February 21, 2023 |
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON |
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7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON |
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8 | Business to be conducted at the meeting: | Annual |
9 | Notice-and-Access: |
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| Registered Shareholders: | NO |
| Beneficial Holders: | NO |
| Stratification Level: | Not Applicable |
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO |
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11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly,
TSX Trust Company
" Anoosheh Farzanegan "
Relationship Manager
anoosheh.farzanegan@tmx.com
VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
650 West Georgia Street, | 300-5th Avenue SW, 10th floor | 301 - 100 Adelaide Street West | 1800 - 1190, avenue des |
Suite 2700 | Calgary, AB T2P 3C4 | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 |
Vancouver, BC V6B 4N9 | Montréal (Québec) H3B 0G7 | ||
Toll Free 1-866-600-5869 | |||
T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |