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Innovotech Inc. — AGM Information 2021
Aug 13, 2021
45279_rns_2021-08-12_3d150a3d-64c8-4afd-a4a8-d337593879fe.pdf
AGM Information
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August 12, 2021
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: INNOVOTECH 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 and Special Meeting Record Date for Notice of Meeting : September 07, 2021 Record Date for Voting (if applicable) : September 07, 2021 Beneficial Ownership Determination Date : September 07, 2021 Meeting Date : October 12, 2021 Meeting Location (if available) : Edmonton, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 45772U104 CA45772U1049
Sincerely,
Computershare Agent for INNOVOTECH INC