Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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

Open in viewer

Opens in your device viewer

==> picture [97 x 18] intentionally omitted <==

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.