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GABY Inc. — AGM Information 2023
Apr 14, 2023
47450_rns_2023-04-14_49331e7b-8de7-4972-95a2-d175e4652a7b.pdf
AGM Information
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April 14, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: GABY 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 Meeting |
|---|---|
| MeetingDate: | June 15,2023 |
| Record Date for Notice of Meeting: | May11,2023 |
| Record Date for Voting (if applicable): | May11,2023 |
| Beneficial OwnershipDetermination Date: | May11,2023 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA36257J1021 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| 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 GABY Inc.
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