AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

DEFSEC TECHNOLOGIES Regulatory Filings 2022

Jan 17, 2022

Regulatory Filings

Opens in your device viewer

==> picture [152 x 58] intentionally omitted <==

January 17, 2022

RE: KWESST MICRO SYSTEMS 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 and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA5015061099
	CUSIP:	501506109
2	Date Fixed for the Meeting:	March 31, 2022
3	Record Date for Notice:	February 11, 2022
4	Record Date for Voting:	February 11, 2022
5	Beneficial Ownership Determination Date:	February 11, 2022
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 and Special
9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	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