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DAVIDsTEA INC. — AGM Information 2023
Apr 14, 2023
47282_rns_2023-04-14_96e89eae-98f9-4041-b904-75b95fadca1f.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 14, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DAVIDsTEA INC. 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 Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA2386611024 |
|---|---|---|
| CUSIP: | 238661102 | |
| 2 | Date Fixed for the Meeting: | June 13, 2023 |
| 3 | Record Date for Notice: | May 1, 2023 |
| 4 | Record Date for Voting: | May 1, 2023 |
| 5 | Beneficial Ownership Determination Date: | May 1, 2023 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Notice and Acc |
Notice and Access will be used for the Circular only to Beneficial Shareholders of DavidsTea Inc. only (including the employees in the Employee Plan at TSX).
-
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:
-
11 Issuer paying for delivery to Objecting Beneficial Owners:
NO
YES
Yours truly, TSX Trust Company
- " Mathias Jalali " Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
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