EX-99.21 22 ea021243501ex99-21_defi.htm NOTICE OF THE MEETING AND RECORD DATE DATED APRIL 14, 2023

Exhibit 99.21

April 14, 2023 |

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: | Valour Inc. (the “Issuer”)
| Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:

Meeting Type: | Annual General Special Meeting
Meeting Date: | June 20, 2023
Record Date for Notice of Meeting: | May 9, 2023
Record Date for Voting (if applicable): | May 9, 2023
Beneficial Ownership Determination Date: | May 9, 2023
Class of Securities Entitled to Vote: | Common Shares
ISIN: | CA92027E1051
Issuer sending proxy materials directly to NOBOs: | No
Issuer paying for delivery to OBOs: | Yes
Notice and Access for Beneficial Holders: | Yes
Beneficial Holders Stratification Criteria: | N/A
Notice and Access for Registered Holders: | Yes
Registered Holders Stratification Criteria: | N/A

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

Yours truly, |
Odyssey Trust Company |
as agent for Valour Inc. |