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Ayr Wellness Inc. — AGM Information 2021
Apr 19, 2021
47506_rns_2021-04-19_f110858a-2cda-4e91-b8f8-33561492f379.pdf
AGM Information
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April 19, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Ayr Wellness 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 General and Special Meeting |
|---|---|
| MeetingDate: | June 24,2021 |
| Record Date for Notice of Meeting: | May14,2021 |
| Record Date for Voting (if applicable): | May14,2021 |
| Beneficial OwnershipDetermination Date: | May14,2021 |
| Class of Securities Entitled to Vote: | Subordinate, Restricted or Limited Voting Shares |
| Multiple VotingShares | |
| ISIN: | CA05475P1099 |
| n/a | |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| 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 Ayr Wellness Inc.
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