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Electric Royalties Ltd. — AGM Information 2022
May 4, 2022
47460_rns_2022-05-03_0d569d15-541e-499a-abd9-1d8a9a934e1f.pdf
AGM Information
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MAY 3, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: FSD PHARMA INC.
Confirmation of Notice of Record and Meeting Dates
_____________________________________________________________________________________________
We are pleased to confirm that Notice of Record and Meeting Date 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:
| TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: | TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: | TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: | TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: | TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: |
|---|---|---|---|---|
| RE: FSD PHARMA INC.Confirmation of Notice of Record and Meeting Dates_____________________________________________________________________________________________We are pleased to confirm that Notice of Record and Meeting Date was sent to The Canadian Depository forSecurities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders for thesubject issuer:1ISIN: CLASS B SUBORDINATE VOTINGCA35954B2066CUSIP: CLASS B SUBORDINATE VOTINGISIN: CLASS A MULTIPLE VOTING SHARESCUSIP: CLASS A MULTIPLE VOTING SHARES35954B206CARFYQMV2181RFYQMV2182Date Fixed for the Meeting:June 23, 2022 | ||||
| 3Record Date for Notice:May 19 2022 | ||||
| ,4Record Date for Voting:May 19, 20225Beneficial Ownership Determination Date:May 19, 2022 | ||||
| 6Classes or Series of Securities that entitle the holder to receive Notice ofCLASS B SUBORDINATE | ||||
| the Meeting:VOTING SHARESCLASS A MULTIPLE VOTINGSHARES7Classes or Series of Securities that entitlethe holder to vote at the meeting:CLASS B SUBORDINATEVOTING SHARESCLASS A MULTIPLE VOTINGSHARES | ||||
| Classes or Series of Securities that entitlethe holder to vote at the meeting:CLASS B SUBORDIVOTING SHARESCLASS A MULTIPLESHARES | ||||
| 8 | Business to be conducted at the meetin:Annual General | |||
| g | ||||
| 9Notice-and-Access:NO | ||||
| 10Reporting issuer is sending proxy-related materialsNO | ||||
| directly to Non-Objecting Beneficial Owners:11Issuer paying for delivery to Objecting Beneficial Owners:YES |
Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp. 620 -1111 Melville St., Vancouver, BC V6E 3V6 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990
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With kindest regards,
“Lisa Cripps” Marrelli Trust Company Limited Lisa Cripps President [email protected]
Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp. 620 -1111 Melville St., Vancouver, BC V6E 3V6 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990