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Atmofizer Technologies Inc. — AGM Information 2021
Jul 23, 2021
42946_rns_2021-07-23_dce98a77-965b-42d9-9589-59d7f7f1076e.pdf
AGM Information
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July 23, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Consolidated HCI Holdings 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 and Special Meeting |
|---|---|
| MeetingDate: | September 21,2021 |
| Record Date for Notice of Meeting: | August 17,2021 |
| Record Date for Voting (if applicable): | August 17,2021 |
| Beneficial OwnershipDetermination Date: | August 17,2021 |
| Class of Securities Entitled to Vote: | CLASS B SHARES |
| ISIN: | CA20934T2048 |
| 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 Consolidated HCI Holdings Corp
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