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AREV Life Sciences Global Corp. — Proxy Solicitation & Information Statement 2021
May 26, 2021
44095_rns_2021-05-26_a6ca2b77-7916-4591-a7c7-3a78fba9ae91.pdf
Proxy Solicitation & Information Statement
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26-May-21
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: AREV NanoTech Brands Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual and Special Meeting |
|---|---|
| MeetingDate: | July13,2021 |
| Record Date for Notice of Meeting: | June 3,2021 |
| Record Date for Voting (if applicable): | June 3,2021 |
| Beneficial OwnershipDetermination Date: | June 3,2021 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA04018M1032 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR AREV NanoTech Brands Inc.
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