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Aether Global Innovations Corp. — AGM Information 2020
May 6, 2020
46974_rns_2020-05-06_43622207-938e-4c16-ab01-8df1c877fb8c.pdf
AGM Information
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PLYMOUTH ROCK TECHNOLOGIES INC.
NOTICE OF MEETING
May 6, 2020
To: All Canadian Securities Regulatory Authorities Re: Plymouth Rock Technologies Inc. (the “Company”) Annual General & Special Meeting of Shareholders
In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:
Issuer: Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location
PLYMOUTH ROCK TECHNOLOGIES INC. Annual General & Special Meeting CA7300201042 730020104 Monday, July 6, 2020 Monday, June 1, 2020 Monday, June 1, 2020 Monday, June 1, 2020 COMMON SHARES COMMON SHARES
Yes No Vancouver, BC
________________________________________________________________________ Suite 300-2015 Burrard Street, Vancouver, BC V6J 3H4 Tel: (604)729-2500, Fax: (604)738-6040
Notice and Access (NAA) Requirements: NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a
Yours truly,
“Vivian Katsuris”
Vivian Katsuris Corporate Secretary
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cc: Alberta Securities Commission cc: P.E.I. Securities Commission
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cc: Manitoba Securities Commission
cc: Quebec Securities Commission
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cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission
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cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories
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cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.
________________________________________________________________________ Suite 300-2015 Burrard Street, Vancouver, BC V6J 3H4 Tel: (604)729-2500, Fax: (604)738-6040