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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