This is on SEDAR:
Date: October 7, 2020
800, 324-8TH Avenue SW,
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: RESVERLOGIX CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : November 02, 2020
Record Date for Voting (if applicable) : November 02, 2020
Beneficial Ownership Determination Date : November 02, 2020
Meeting Date : December 22, 2020
Meeting Location (if available) : Virtual
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 Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 76128M108 CA76128M1086
Sincerely,
Computershare
Agent for RESVERLOGIX CORP.