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Argo Graphene Solutions Corp. — AGM Information 2022
Mar 25, 2022
48059_rns_2022-03-25_a3ce1b79-6477-4b55-a0a2-279a7c2a439d.pdf
AGM Information
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March 25, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Argo Living Soils Corp. (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 General Meeting |
|---|---|
| MeetingDate: | May27,2022 |
| Record Date for Notice of Meeting: | April 20,2022 |
| Record Date for Voting (if applicable): | April 20,2022 |
| Beneficial OwnershipDetermination Date: | April 20,2022 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA04018T1084 |
| 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 Argo Living Soils Corp.
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