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BIGG Digital Assets Inc. — AGM Information 2020
Aug 11, 2020
47261_rns_2020-08-11_debed40a-9d99-4dc5-a6a0-a6b083a86979.pdf
AGM Information
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August 11, 2020
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: BIGG DIGITAL ASSETS 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 : | August 21, 2020 |
| Record Date for Voting (if applicable) : | August 21, 2020 |
| Beneficial Ownership Determination Date : | August 21, 2020 |
| Meeting Date : | September 25, 2020 |
| 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 | No |
|---|---|
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 089804108 | CA0898041086 |
Sincerely,
Computershare
Agent for BIGG DIGITAL ASSETS INC.
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