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Intermap Technologies Corporation — AGM Information 2020
Oct 6, 2020
43519_rns_2020-10-05_10773a17-6d27-4941-8b64-e4ce9b7df621.pdf
AGM Information
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Date: 05-Oct-2020
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
AMENDED NOTICE OF MEETING
Subject: INTERMAP TECHNOLOGIES CORPORATION
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 : September 30, 2020
Record Date for Voting (if applicable) : September 30, 2020
Beneficial Ownership Determination Date : September 30, 2020
Meeting Date : October 30, 2020
Meeting Location (if available) : Virtual
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 | 458977402 | CA4589774021 |
Sincerely,
Computershare
Agent for INTERMAP TECHNOLOGIES CORPORATION