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Lobe Sciences Ltd. — AGM Information 2021
Jan 14, 2021
46958_rns_2021-01-14_877565b1-4306-4fed-bc17-a86ba6a02d8f.pdf
AGM Information
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January 14, 2021
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Lobe Sciences Ltd. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:
| MeetingDate: | March 15,2021 |
|---|---|
| Record Date for Notice: | February8,2021 |
| Record Date for Voting: | February8,2021 |
| Beneficial OwnershipDetermination Date: | February8,2021 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN Number: | CA53946V1076 |
| MeetingLocation: | Vancouver,BC |
| Corporation sendingmaterials directlyto NOBOs: | Yes |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Daisy Molina"
Daisy Molina Associate Relationship Manager Direct Dial: (403) 770-1059
cc: CDS & Co.
Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com
Phone: 403.261.0900 Fax: 403.668.8307
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