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INDVR Brands Inc. — AGM Information 2021
May 20, 2021
46299_rns_2021-05-20_d26a8d35-6ae2-4d47-9d65-0896fb665072.pdf
AGM Information
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May 20, 2021
Filed via SEDAR
To All Applicable Exchanges and Commissions
Dear Sirs:
Subject: INDVR Brands Inc. (the “Corporation”) Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming meeting of securityholders:
| of securityholders: | |
|---|---|
| MeetingType: | Annual General & Special |
| Meeting Date: | July 27, 2021 |
| Record Date for Notice of Meeting: | June 14, 2021 |
| Record Date for Voting: | June 14, 2021 |
| Beneficial Ownership Determination Date: | June 14, 2021 |
| Class of Securities Entitled to Vote: | Subordinate Voting/Super Voting |
| ISIN: | CA45674D1015 |
| Meeting Location: | Calgary, Alberta |
| Corporation sending proxy materials directly to NOBO: | No |
| Issuer paying for delivery to OBO Holders: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
ODYSSEY TRUST COMPANY
signed “Jacquie Fisher”
Jacquie Fisher Managing Director, Client Services
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