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Mijem Newcomm Tech Inc — AGM Information 2021
Apr 13, 2021
47582_rns_2021-04-12_f7e85681-19eb-43fb-8584-c7c2328c7775.pdf
AGM Information
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April 12, 2021
F iled Via SEDAR
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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: GREAT OAK ENTERPRISES LTD. Confirmation of Notice of Record and Meeting Dates
Dear Sirs:
We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:
- CUSIP Number 39113L105
ISIN Number CA39113L1058
-
Meeting Type:
-
Record Date:
-
Beneficial Ownership Date:
-
Mail Date:
-
Meeting Date:
Annual General & Special May 7, 2021 May 7, 2021 May 17, 2021 June 7, 2021
- Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
COMMON
-
Classes or Series of Securities that entitle the holder to vote at the meeting:
-
Business to be conducted at the meeting:
COMMON Annual General & Special
- Notice-and-Access:
Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery
No No Not Applicable No
- Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:
Yes
- Issuer paying for delivery to Objecting Beneficial Owners:
No
- Issuer paying for delivery to US Non-Objecting Beneficial Owners: No
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Sincerely,
Capital Transfer Agency
Agent for Great Oak Enterprises Ltd.
_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]