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Advanced Proteome Therapeutics Corporation Regulatory Filings 2023

Jan 12, 2023

Regulatory Filings

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Via SEDAR

January 12, 2023

RE: Advanced Proteome Therapeutics Corporation (the "Issuer") Notice of Meeting and Record Dates - Amended

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual & Special Meeting
2	Record Date for Notice of Meeting	December 27, 2022
3	Record Date for Voting (If Applicable)	December 27, 2022
4	Beneficial Ownership Determination Date	December 27, 2022
5	Meeting Date	February 22, 2023 - Amended
6	Meeting Location	104 - 8337 Eastlake Drive, Burnaby
British Columbia, V5A 4W2

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA0076282098 / 007628209

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	S - All & Special Materials

Regards,

/s/ "Paul Woodward"

Paul Woodward, CEO