EX-99.23 24 exhibit99-23.htm EXHIBIT 99.23

February 25, 2022

• Nova Scotia Securities Commission | • Securities Commission of Newfoundland and Labrador
• Alberta Securities Commission | • Saskatchewan Financial and Consumer Affairs Authority
• Manitoba Securities Commission | • New Brunswick Financial and Consumer Services Commission
• Ontario Securities Commission | • British Columbia Securities Commission
• Superintendent of Securities, Prince Edward Island | • Autorité des marchés financiers
• Superintendent of Securities, Northwest Territories | • Superintendent of Securities, Yukon Territory
• Superintendent of Securities, Nunavut |

RE: Electrovaya Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: | March 25, 2022
Record date for notice: | February 18, 2022
Record date for voting: | February 18, 2022
Beneficial ownership determination date: | February 18, 2022
Securities entitled to notice: | Common
Securities entitled to vote: | Common
Issuer mailing directly to non-objecting beneficial owners: | No
Issuer will pay for objecting beneficial owner material distribution: | No
Issuer using notice-and-access for registered investors: | No
Issuer using notice-and-access for non-registered investors: | No
Notice-and-access stratification criteria: | No

Sincerely,

Trust Central Services

TSX TRUST COMPANY