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Digital Commodities Inc. — AGM Information 2022
Aug 24, 2022
43345_rns_2022-08-23_0a98db38-e76a-4d45-bdaa-56bb0680a39b.pdf
AGM Information
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August 23, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: THE BC BUD CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : September 12, 2022 Record Date for Voting (if applicable) : September 12, 2022 Beneficial Ownership Determination Date : September 12, 2022 Meeting Date : October 17, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 05553A107 CA05553A1075
Sincerely,
Computershare
Agent for THE BC BUD CORPORATION