AI assistant
Jamieson Wellness Inc. — Proxy Solicitation & Information Statement 2020
Mar 27, 2020
47441_rns_2020-03-27_ed8c5003-6449-4b9b-a9fd-c6ef489e3e9e.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [98 x 18] intentionally omitted <==
Date: March 27, 2020
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: Jamieson Wellness 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 : March 30, 2020 Record Date for Voting (if applicable) : March 30, 2020 Beneficial Ownership Determination Date : March 30, 2020 Meeting Date : May 26, 2020 Meeting Location (if available) : Virtual Meeting - AMENDED Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 470748104 CA4707481046
Sincerely,
Computershare
Agent for Jamieson Wellness Inc.