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Kidoz Inc. — AGM Information 2020
Sep 4, 2020
46391_rns_2020-09-04_c7452c74-2c55-436f-ab4f-70b45ba7b5a8.pdf
AGM Information
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September 04, 2020
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: KIDOZ 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 : September 29, 2020 Record Date for Voting (if applicable) : September 29, 2020 Beneficial Ownership Determination Date : September 29, 2020 Meeting Date : November 17, 2020 Meeting Location (if available) : Anguilla, UK 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 G5259K105 AIG5259K1050
Sincerely,
Computershare Agent for KIDOZ INC.