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Cresco Labs Inc. — AGM Information 2020
Apr 27, 2020
44100_rns_2020-04-27_49a2a649-ab69-493e-9e54-62c9e6a9a523.pdf
AGM Information
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April 27, 2020
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Cresco Labs Inc. (“Issuer”) Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| securityholders: | |
|---|---|
| Meeting Type: | Annual General |
| Meeting Date: | June 15, 2020 |
| Record Date for Notice of Meeting: | May 11, 2020 |
| Record Date for Voting: | May 11, 2020 |
| Beneficial Ownership Determination Date: | May 11, 2020 |
| Class of Securities Entitled to Vote: | Subordinate Voting/ Proportionate Voting/Super Voting |
| ISIN: | CA22587M1068/ CA22587M2058 |
| Meeting Location: | To be determined |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| 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
signed “Jacquie Fisher”
Jacquie Fisher Director, Client Services
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