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Kidoz Inc. — AGM Information 2022
Sep 16, 2022
46391_rns_2022-09-16_e7c7dba1-e71e-44a6-af18-8756ab5e75d0.pdf
AGM Information
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September 16, 2022
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 : October 11, 2022 Record Date for Voting (if applicable) : October 11, 2022 Beneficial Ownership Determination Date : October 11, 2022 Meeting Date : November 30, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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.