AI assistant
Applied Graphite Technologies Corp. — AGM Information 2023
Mar 24, 2023
48173_rns_2023-03-24_e0233b46-f461-4ba7-a3f6-df94c9ab1746.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [113 x 60] intentionally omitted <==
March 24, 2023
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Audrey Capital Corporation (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:
| MeetingDate: | May23,2023 |
|---|---|
| Record Date for Notice: | April 18,2023 |
| Record Date for Voting: | April 18,2023 |
| Beneficial OwnershipDetermination Date: | April 18,2023 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA0508131046 |
| MeetingLocation: | Vancouver,BC |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Daisy Molina"
Daisy Molina Associate Relationship Manager Direct Dial: 403.770.1059
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com