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Hypercharge Networks Corp. — AGM Information 2021
Jun 4, 2021
47771_rns_2021-06-04_b4d58c14-ccc0-4aaa-9112-2719debd3748.pdf
AGM Information
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HYPERCHARGE NETWORKS CORP.
June 4, 2021
VIA SEDAR
TO: All Canadian Securities Regulatory Authorities
Dear Sir or Madam:
Re: HyperCharge Networks Corp. – Notice of Annual General & Special Meeting
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
Meeting Type: .......................................................... Annual General & Special Meeting Meeting Date: ........................................................... August 3, 2021 Meeting Location: ..................................................... Vancouver, BC Record Date for Notice: ............................................ June 29, 2021 Record Date for Voting: ............................................ June 29, 2021 Beneficial Ownership Determination Date: ............... June 29, 2021 Class of Securities Entitled to Receive Notice: ......... Common Shares Class of Securities Entitled to Vote: .......................... Common Shares Business Type: ......................................................... Special OBO Distribution Type: ............................................ Issuer will not pay for OBOs Sending proxy materials directly to NOBOS: ............ Yes Notice & Access (NAA) Requirements: NAA for Beneficial Holders: .................................... No Beneficial Holders Stratification Criteria: ................. No NAA for Registered Holders: .................................. No Registered Holders Stratification Criteria ................ No Voting Security Details: Common Shares ...................................................... CUSIP: 44916D102
Yours truly,
HYPERCHARGE NETWORKS CORP.
/s/ “Diana Mark”
Diana Mark, Corporate Secretary
cc: Odyssey Trust Company, [email protected]