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Datable Technology Corporation — AGM Information 2024
Jul 4, 2024
47024_rns_2024-07-04_da9c9791-1f5b-49b1-9951-ab639e70d2ed.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
July 4, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DATABLE TECHNOLOGY CORPORATION Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA23803L2030 |
|---|---|---|
| CUSIP: | 23803L203 | |
| 2 | Date Fixed for the Meeting: | September 6, 2024 |
| 3 | Record Date for Notice: | July 26, 2024 |
| 4 | Record Date for Voting: | July 26, 2024 |
| 5 | Beneficial Ownership Determination Date: | July 26, 2024 |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
VANCOUVER
733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334
CALGARY
Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5 T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964