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Carmanah Minerals Corp. — Proxy Solicitation & Information Statement 2023
Jan 13, 2023
48305_rns_2023-01-13_20177045-1813-48ae-a3e9-4dfebe3a5154.pdf
Proxy Solicitation & Information Statement
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January 13, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Acreage Holdings, Inc. (the "Issuer") Notice of Meeting and Record Date - AMENDED
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Special Meeting |
|---|---|
| MeetingDate: | February17,2023 |
| Record Date for Notice of Meeting: | December 20,2022 |
| Record Date for Voting (if applicable): | December 20,2022 |
| Beneficial OwnershipDetermination Date: | December 20,2022 |
| Class of Securities Entitled to Vote: | Class D Subordinate VotingShares |
| ISIN: | CA00489Y7090 |
| 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 Acreage Holdings, Inc.
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