Special Meeting of the Security Holders of Pure
January 24, 2018
In accordance with the Interim Order (link to news release), the Special Meeting will be held on January 24, 2018 at the Twins Meeting Room of the Le Germain Hotel, located at 899 Centre Street SW, Calgary, Alberta, T2G 1B8, at 9:00 a.m. (Calgary time).
The record date for determining the Securityholders entitled to receive notice and to vote at the Special Meeting has been fixed to be the close of business on December 27, 2017. All Securityholders entitled to vote are encouraged to vote in person or by proxy at the Special Meeting.
In connection with the Special Meeting, Pure expects to mail a management information circular, together with the letter of transmittal and related proxy materials in respect of the Special Meeting to Securityholders on or about January 3, 2018. The management information circular (pdf copy available on this page), letter of transmittal and related proxy materials will also be available on SEDAR under Pure’s profile at www.sedar.com.