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Cresco Labs Inc. AGM Information 2021

Apr 30, 2021

44100_rns_2021-04-30_d6534f9c-f65c-485e-9bce-1a37e290d2c5.pdf

AGM Information

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==> picture [62 x 62] intentionally omitted <==

April 30, 2021

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
Meeting Date: June 30, 2021
Record Date for Notice of Meeting: May 26,2021
Record Date for Voting: May 26, 2021
Beneficial Ownership Determination Date: May 26, 2021
Class of Securities Entitled to Vote: Subordinate Voting/ Proportionate Voting/Super Voting/Special Subordinate 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

Managing Director, Client Services