EX-99.31 32 exhibit99-31.htm EXHIBIT 99.31

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