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GBLT Corp. — AGM Information 2022
Jun 2, 2022
47323_rns_2022-06-02_87918bd4-ed19-47a5-80df-27c08df44cb6.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
May 25, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: GBLT CORP Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA36150R1029 |
|---|---|---|
| CUSIP: | 36150R102 | |
| 2 | Date Fixed for the Meeting: | July 14, 2022 |
| 3 | Record Date for Notice: | June 7, 2022 |
| 4 | Record Date for Voting: | June 7, 2022 |
| 5 | Beneficial Ownership Determination Date: | June 7, 2022 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly, TSX Trust Company
- " Rosa Garofalo " Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
CALGARY
- 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
Toll Free 1-866-600-5869 T 416 361-0930
T 514 395-5964
T 604 689-3334
T 403 218-2800
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