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Fandifi Technology Corp. — AGM Information 2022
Oct 6, 2022
45973_rns_2022-10-06_5aded860-e01e-4a13-ac3f-fce39347c3ca.pdf
AGM Information
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October 06, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NETWORK MEDIA GROUP INC.
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 : October 31, 2022 Record Date for Voting (if applicable) : October 31, 2022 Beneficial Ownership Determination Date : October 31, 2022 Meeting Date : December 16, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 CLASS 64128U106 CA64128U1066
Sincerely,
Computershare
Agent for NETWORK MEDIA GROUP INC.