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Entheon Biomedical Corp. — AGM Information 2022
Sep 2, 2022
47516_rns_2022-09-02_0cca0cef-60a5-4d55-b3ac-af19062aacc7.pdf
AGM Information
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September 2, 2022
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Entheon Biomedical Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| MeetingDate: | November 4,2022 |
|---|---|
| Record Date for Notice: | September 30,2022 |
| Record Date for Voting: | September 30,2022 |
| Beneficial OwnershipDetermination Date: | September 30,2022 |
| Class of Securities Entitled to Receive Notice: | Common |
| Class of Securities Entitled to Vote: | Common |
| ISIN Number: | CA29383X1033 |
| MeetingLocation: | ByZoom |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Daisy Molina"
Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com