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Kidoz Inc. — AGM Information 2023
Sep 8, 2023
46391_rns_2023-09-08_0ddd6446-d65f-4035-9a92-ddff228d3b52.pdf
AGM Information
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September 08, 2023
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 05, 2023 Record Date for Voting (if applicable) : October 05, 2023 Beneficial Ownership Determination Date : October 05, 2023 Meeting Date : November 30, 2023 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:
Yes Not Applicable Yes Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON 493947105 CA4939471054
Sincerely,
Computershare Agent for KIDOZ INC.