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Infinity Stone Ventures Corp. — AGM Information 2021
Nov 26, 2021
46166_rns_2021-11-25_c4d7a4ef-236a-4b53-a5eb-79f5678b5531.pdf
AGM Information
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November 25, 2021
VIA SEDAR
TO: All Canadian Securities Regulatory Authorities
Dear Sir or Madam:
Re: Contakt World Technologies 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 Date: ........................................................... January 27, 2021 Meeting Location: ..................................................... Vancouver, BC Record Date for Notice: ............................................ December 20, 2021 Record Date for Voting: ............................................ December 20, 2021 Beneficial Ownership Determination Date: ............... December 20, 2021 Class of Securities Entitled to Receive Notice: ......... Class A Subordinate Voting Shares and Class B Super Voting Shares Class of Securities Entitled to Vote: .......................... Class A Subordinate Voting Shares and Class B Super Voting 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: .................................... Not Applicable Beneficial Holders Stratification Criteria: ................. Not Applicable NAA for Registered Holders: .................................. Not Applicable Registered Holders Stratification Criteria ................ Not Applicable Voting Security Details: Class A Subordinate Voting Shares and Class B Super Voting Shares ................................................................................. CUSIP: 21077G108
Yours truly,
Contakt World Technologies Corp.
/s/ “Diana Mark”
Diana Mark, Corporate Secretary
cc: Computershare Investor Services Inc.