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HyperBlock Inc. Regulatory Filings 2020

Jan 17, 2020

Regulatory Filings

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REVISED

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January 17, 2020

RE: HYPERBLOCK 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 and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA44914J1012 CUSIP: 44914J101
2 Date Fixed for the Meeting: March 10, 2020 3 Record Date for Notice: January 31, 2020 4 Record Date for Voting: January 31, 2020 5 Beneficial Ownership Determination Date: January 31, 2020 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: 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