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Marvel Discovery Corp. — Regulatory Filings 2021
Mar 12, 2021
43348_rns_2021-03-12_4b4fd15b-078b-46d6-bb28-6be8bc49fb7e.pdf
Regulatory Filings
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March 12, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MARVEL DISCOVERY CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Extraordinary General Meeting Record Date for Notice of Meeting : March 24, 2021 Record Date for Voting (if applicable) : March 24, 2021 Beneficial Ownership Determination Date : March 24, 2021 Meeting Date : April 23, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 57383V108 CA57383V1085
Sincerely,
Computershare
Agent for MARVEL DISCOVERY CORP.