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i3 Interactive Inc. — Regulatory Filings 2021
Apr 1, 2021
46522_rns_2021-04-01_21ce5dd3-adad-4242-8959-c1ab5b049238.pdf
Regulatory Filings
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Via SEDAR
Interactive Games Technologies Inc.
April 1, 2021
TO ALL REGULATORS AND EXCHANGES
RE: Interactive Games Technologies Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 2021 | ||||||
|---|---|---|---|---|---|---|
| , | ||||||
| Interactive Games Technologi LL REGULATORS AND EXCHANGES | es Inc. | (the "Issuer") | ||||
| Notice of Meeting and Record | Dates | |||||
| ' | ||||||
| dvise the following with respect to t | he Issuers upcoming | Meeting of Security | olders: | |||
| 1 | Meetin Te | Al G | l Mti | |||
| g yp | nnua en | ra eeng | ||||
| 2 | ||||||
| Record Date for Notice of Meeti | ng | April 27, 2021 | ||||
| 3 | Record Date for Votin(If Ali | able) | Aril 27 20 | 1 | ||
| g pp | p, | |||||
| 4 | Beneficial Ownership Determina | tion Date | April 27, 20 | 21 | ||
| 5 | Meeting Date | June 1, 202 | 1 | |||
| 6 | ||||||
| Meeting Location | Suite 810 –V | 789 West Pender StrBC VC 1H2 | et | |||
| ancouver, | , 6 | |||||
| 7 | Vi Sii Dil | |||||
| otng ecurtes etas | ||||||
| 8Description(Class)Common | ii l | |||||
| 9ISIN / CUSIPCA45956A1066 / 45956A106 | ||||||
| 10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)NO | ||||||
| 11Issuer paying for delivery of Objecting Beneficial Owners(OBO's)NO | ||||||
| 12Notice and Access | ||||||
| Beneficial HoldersNO | ||||||
| Registered HoldersNO | ||||||
| 13Material SelectionA - All | ||||||
Regards,
"Troy Grant" Troy Grant, Interim CEO Interactive Games Technologies Inc.
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