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ImagineAR Inc. — AGM Information 2020
Jan 24, 2020
46961_rns_2020-01-24_8d9a90aa-5f36-4d49-83a0-be0512a12134.pdf
AGM Information
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Date: January 24, 2020
Computershare 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: IMAGINATION PARK TECHNOLOGIES INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 19, 2020 Record Date for Voting (if applicable) : February 19, 2020 Beneficial Ownership Determination Date : February 19, 2020 Meeting Date : March 25, 2020 Meeting Location (if available) : Toronto Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 45250H104 | CA45250H1047 |
Sincerely,
Computershare
Agent for IMAGINATION PARK TECHNOLOGIES INC