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Memex Inc. — AGM Information 2021
Jan 22, 2021
46896_rns_2021-01-22_8fa9fe08-1c0c-4074-8b88-e0712e4b1a33.pdf
AGM Information
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January 22, 2021
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: Memex 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 : February 16, 2021 Record Date for Voting (if applicable) : February 16, 2021 Beneficial Ownership Determination Date : February 16, 2021 Meeting Date : March 30, 2021 Meeting Location (if available) : Burlington, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 58600T108 | CA58600T1084 |
Sincerely,
Computershare
Agent for Memex Inc.