TVI Pacific Inc (TVIPF)

[ronrooster]

April 14, 2022 324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TVI Pacific 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 10, 2022
Record Date for Voting (if applicable) : May 10, 2022
Beneficial Ownership Determination Date : May 10, 2022
Meeting Date : June 23, 2022
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 872917109 CA8729171097