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HLS Therapeutics Inc. — AGM Information 2021
Apr 19, 2021
47563_rns_2021-04-19_2ea5b146-511a-455e-a022-9cef99fb383d.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 19, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: HLS THERAPEUTICS INC. 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: | CA40390B1094 |
|---|---|---|
| CA40390B4064 | ||
| CUSIP: | 40390B109 | |
| 40390B406 | ||
| 2 | Date Fixed for the Meeting: | June 18, 2021 |
| 3 | Record Date for Notice: | May 14, 2021 |
| 4 | Record Date for Voting: | May 14, 2021 |
| 5 | Beneficial Ownership Determination Date: | May 14, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | 144A RESTRICTED COMMON SHARES | |
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | 144A RESTRICTED COMMON SHARES | |
| 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: | YES |
Yours truly, TSX Trust Company
" Lise-Anne Thomas " Relationship Manager [email protected]
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