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Light AI Inc. — AGM Information 2021
May 20, 2021
46948_rns_2021-05-19_d2abac22-2511-4d89-8c1b-d60dc9788336.pdf
AGM Information
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MOJAVE BRANDS INC.
SUITE 2050 VANCOUVER, BC V6E 3P3
TELEPHONE: (604) 684-2181 1055 WEST GEORGIA STREET TELECOPIER: (604) 682-4768 VANCOUVER, BC V6E 3P3
May 19, 2021
To: All Canadian Securities Regulatory Authorities
Subject: Mojave Brands Inc. Annual General Meeting Date and Record Date (Amended)
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for Mojave Brands Inc.
| CUSIP Number: | 608384 10 3 |
|---|---|
| Meeting: | Annual General and Special Meeting |
| Record Date: | May 21, 2021 |
| Record Date for voting: | May 21, 2021 |
| Meeting Date: | June 30, 2021 |
| Meeting Location: | Vancouver, BC |
| Beneficial ownership determination date: | May 21, 2021 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material distribution: | No |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: | No |
| Notice-and-access stratification criteria: | No |
If you require further information, please contact the undersigned.
Yours truly,
“Mervyn Pinto”
Mervyn Pinto CEO, CFO & Director
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