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Choom Holdings Inc. — AGM Information 2021
Mar 12, 2021
46002_rns_2021-03-12_219baaa9-68fc-432f-bff8-608799340be5.pdf
AGM Information
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March 12, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: CHOOM HOLDINGS 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 : April 06, 2021 Record Date for Voting (if applicable) : April 06, 2021 Beneficial Ownership Determination Date : April 06, 2021 Meeting Date : May 20, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 17040B101 CA17040B1013
Sincerely,
Computershare
Agent for CHOOM HOLDINGS INC.