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Jamieson Wellness Inc. — Proxy Solicitation & Information Statement 2023
Feb 24, 2023
47441_rns_2023-02-23_e9a144bc-c594-4085-aaaa-fe4ce975866d.pdf
Proxy Solicitation & Information Statement
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Date: February 23, 2023
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
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 20, 2023 Record Date for Voting (if applicable) : March 20, 2023 Beneficial Ownership Determination Date : March 20, 2023 Meeting Date : May 18, 2023 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 COMMON SHARES
CUSIP Number ISIN 470748104 CA4707481046
Sincerely,
Computershare
Agent for Jamieson Wellness Inc.