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FLUENT — Regulatory Filings 2021
Apr 29, 2021
47705_rns_2021-04-29_017cae34-0292-44f3-8d5a-a8803bba1e50.pdf
Regulatory Filings
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April 29, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Cansortium Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General and Special Meeting |
|---|---|
| MeetingDate: | June 16,2021 |
| Record Date for Notice of Meeting: | May10,2021 |
| Record Date for Voting (if applicable): | May10,2021 |
| Beneficial OwnershipDetermination Date: | May10,2021 |
| Class of Securities Entitled to Vote: | Common Proportionate VotingShares |
| ISIN: | CA13809L1094 n/a |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Cansortium Inc.
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