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Bee Vectoring Technologies International Inc. — AGM Information 2020
Aug 25, 2020
46960_rns_2020-08-25_b8267d82-bd54-4fb8-809e-2950241af308.pdf
AGM Information
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BEE VECTORING TECHNOLOGIES INTERNATIONAL INC.
7 - 4160 Sladeview Crescent
Mississauga, ON L5L 0A1
August 25, 2020
VIA SEDAR
To: All Applicable Commissions and Stock Exchanges
Dear Sirs:
Re: Bee Vectoring Technologies International Inc. (the “Company”)
As per National Instrument 54-101 requirements, we advise the following with respect to the upcoming Meeting of Shareholders for the subject Company:
| Issuer: | Bee Vectoring Technologies International Inc. |
|---|---|
| CUSIP: | 076588102 |
| ISIN: | CA076588102 8 |
| MeetingDate: | October 23,2020 |
| MeetingType: | Annual General and Special Meeting |
| Record Date for Notice: | September 18,2020 |
| Record Date for Voting: | September 18,2020 |
| Beneficial OwnershipDetermination Date: | September 18,2020 |
| Class of Securities Entitled to Receive Notice: | Common |
| Class of Securities Entitled to Vote: | Common |
| Business Type: | Routine Meetingand Special Business |
| OBO Distribution Payment: | Issuer will notpayfor OBO’s |
| Material Distributed to: | All Holders |
| Meeting Location: | Suite 810 - 789 West Pender Street Vancouver,B.C. V6C 1H2* |
- In light of public health advice in response to the Covid-19 outbreak, the board of directors of the Company requests that any shareholder interested in attending the Annual General and Special Meeting to vote their shares in person, does so by joining the meeting by teleconference. Details regarding the teleconference will be provided in the Company’s combined Notice and Information Circular to follow.
Sincerely,
BEE VECTORING TECHNOLOGIES INTERNATIONAL INC.
“Ashish Malik”
________ Ashish Malik President and Chief Executive Officer
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