EX-99.31 32 exhibit99-31.htm EXHIBIT 99.31 Zentek Ltd.: Exhibit 99.31 - Filed by newsfilecorp.com

August 11, 2020

Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: Zen Graphene Solutions Ltd.
  Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1.

CUSIP Number

ISIN Number

 

98935P108

CA98935P1080
     

2.

Meeting Type:

Annual General & Special

3.

Record Date:

August 14, 2020

4.

Beneficial Ownership Date:

August 14, 2020

5.

Mail Date:

August 28, 2020

6.

Meeting Date:

September 28, 2020
     

7.

Classes or Series of Securities that entitle

 

 

the holder to receive Notice of the Meeting:

COMMON
     
8. Classes or Series of Securities that entitle  

 

the holder to vote at the meeting:

COMMON
     

9.

Business to be conducted at the meeting:

Annual General & Special
     

10.

Notice-and-Access:

 

 

Registered Shareholders:

Yes

 

Beneficial Holders:

Yes

 

Stratification Level:

Not Applicable

 

E-Delivery

Yes
     

11.

Reporting issuer is sending proxy-related Materials

 

 

directly to Non-Objecting Beneficial Owners:

No
     

12.

Issuer paying for delivery to Objecting

 

 

Beneficial Owners:

Yes
     

13.

Issuer paying for delivery to US Non-Objecting

 

 

Beneficial Owners:

Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Agent for Zen Graphene Solutions Ltd.

390 Bay Street, Suite 920, Toronto, ON M5H 2Y2

Tel: 416-350-5007 Fax 416-350-5008

Website: www.capitaltransferagency.com

email: info@capitaltransferagency.com