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ATI Airtest Technologies Inc. — AGM Information 2023
Oct 19, 2023
44844_rns_2023-10-18_ffd232b1-5e77-41df-a785-8881b6dfc07d.pdf
AGM Information
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October 18, 2023
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Ati Airtest Technologies Inc
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 10, 2023 Record Date for Voting (if applicable) : November 10, 2023 Beneficial Ownership Determination Date : November 10, 2023 Meeting Date : December 20, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 00208E208 CA00208E2087
Sincerely,
Computershare
Agent for Ati Airtest Technologies Inc