Spectra7 Microsystems Inc (SEV)

[prototype_101]

Date: April 5, 2021
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SPECTRA7 MICROSYSTEMS 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 : May 7, 2021
Record Date for Voting (if applicable) : May 7, 2021
Beneficial Ownership Determination Date : May 7, 2021
Meeting Date : June 18, 2021
Meeting Location (if available) : Virtual Meeting
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 84761T109 CA84761T1093


Steve, was there an AGM in the previous years? If not, perhaps this is a good sign?