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18 Lafayette Place, Woodmere, New York 11598     PH: 212 828-8436        FAX: 646 536-3179      

 

www.VStocktransfer.com

 

CONFIDENTIAL

 

April 18, 2019

 

 

To: All Canadian Securities Regulatory Authorities

 

RE: Electrameccanica Vehicles Corp. 

 

 

 

Dear Sir or Madam:

 

This letter is to advise the following, regarding the upcoming meeting of security holders of Electrameccanica Vehicles Corp.:

 

Meeting Type:Annual General Meeting 

Meeting date:June 24, 2019 

Record date for Notice of Meeting:May 15, 2019 

Record date for Voting (if applicable):May 15, 2019 

Beneficial Ownership Determination Date:May 15, 2019 

Voting Cut-off date:June 20, 2019 

Meeting location (if available):Vancouver, BC 

Issuer sending proxy related materials directly to NOBO:No 

Issuer paying for delivery to OBO:No 

 

Notice and Access (NAA) Requirements:

NAA for Beneficial HoldersNo 

NAA for Registered HoldersNo 

 

Voting Security Details:

 

Class/SeriesCUSIPISIN 

Common284849205CA2848492054 

 

 

 

Best Regards,

 

 

 

Leah Santos

Proxy Coordinator

Transfer Agent for Electrameccanica Vehicles Corp.