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Message: Resverlogix & Zenith

From the notice of meeting:

We are pleased to advise you of the details of the upcoming meeting of the shareholders of the Issuer:

CUSIP / ISIN: 76128M108 / CA76128M1086

Meeting Type: Special Meeting

Meeting Date: June 30, 2015

Record Date of Notice: May 29, 2015

Record Date of Voting: May 29, 2015

Beneficial Ownership Determination Date: May 29, 2015

Class of Securities Entitled to Receive Notice: Common

Class of Securities Entitled to Vote: Common

Meeting Location: Calgary, AB

Notice and Access – Registered Holders: No

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So if the record date of voting is May 29 but the meeting date is June 30th, what happens in between?

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