EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1



Date: June 13, 2016 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DXI ENERGY 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 Meeting
Record Date for Notice of Meeting : June 28, 2016 (AMENDED)
Record Date for Voting (if applicable) : June 28, 2016 (AMENDED)
Beneficial Ownership Determination Date : June 28, 2016 (AMENDED)
Meeting Date : August 3, 2016 (AMENDED)
598 - 999 Canada Place, Vancouver, B.C.,
Meeting Location (if available) : V6C 3E1
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

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 23286A104 CA23286A1049

Sincerely,

Computershare
Agent for DXI ENERGY INC.