Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Avant Brands Inc. AGM Information 2021

Aug 20, 2021

47088_rns_2021-08-20_e5ca2161-ad82-4e97-85d0-71e1ba55fdc6.pdf

AGM Information

Open in viewer

Opens in your device viewer

August 20, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AVANT BRANDS 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 Meeting Record Date for Notice of Meeting : September 13, 2021 Record Date for Voting (if applicable) : September 13, 2021 Beneficial Ownership Determination Date : September 13, 2021 Meeting Date : October 29, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON

CUSIP Number ISIN 05353D103 CA05353D1033

Sincerely,

Computershare

Agent for AVANT BRANDS INC.