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Ionic Brands Corp. — AGM Information 2020
Apr 24, 2020
47089_rns_2020-04-24_2ac8ff20-eb46-4b45-ab59-e184c785c786.pdf
AGM Information
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April 24, 2020
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ANB CANADA 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 : May 20, 2020 Record Date for Voting (if applicable) : May 20, 2020 Beneficial Ownership Determination Date : May 20, 2020 Meeting Date : June 24, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No 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 CLASS A COMMON SHARES 03279Q100 CA03279Q1000 COMMON DATED LEG EXP MAR 16/17 03279Q308 CA03279Q3089
Sincerely,
Computershare
Agent for ANB CANADA INC.