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Edge Total Intelligence Inc. — AGM Information 2021
Mar 22, 2021
47820_rns_2021-03-22_0274daf8-d782-4fb5-ba7c-3bcf2ec94333.pdf
AGM Information
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APHELION CAPITAL CORP.
March 22, 2021
To: All Canadian Securities Regulatory Authorities
Dear Sir/Madam:
Re: Aphelion Capital Corp. – Notice of Annual General and Special Meeting
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Issuer: Aphelion Capital Corp. Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: April 5, 2021 Record Date for Voting (if applicable): April 5, 2021 Beneficial Ownership Determination Date: April 5, 2021 Meeting Date: May 12, 2021 Meeting Location (if available): Vancouver, B.C. Issuer sending proxy related materials directly to No NOBO: 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 Common Shares
CUSIP Number ISIN 03790B103 CA03790B1031
Sincerely,
APHELION CAPITAL CORP.
“Seth Kay”
CEO & Director