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FendX Technologies — Regulatory Filings 2024
Jul 12, 2024
48310_rns_2024-07-12_d82bf8b2-c9ab-4915-8723-54fea9c1f80c.pdf
Regulatory Filings
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
FendX Technologies Inc.
Via SEDAR+
July 12, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: FendX Technologies Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | August 6, 2024 |
| 3 | Record Date for Voting (If Applicable) | August 6, 2024 |
| 4 | Beneficial Ownership Determination Date | August 6, 2024 |
| 5 | Meeting Date | September 11, 2024 |
| 6 | Meeting Location | Clark Wilson LLP |
| 900 – 885 West Georgia Street, | ||
| Vancouver, BC V6C 3H1 | ||
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA3144601067 / 314460106 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for FendX Technologies Inc.
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