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Mobilum Technologies Inc. — AGM Information 2020
Jun 5, 2020
46762_rns_2020-06-04_1ca28ff5-367b-40eb-a24c-2b8cc4ee3a89.pdf
AGM Information
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June 4, 2020
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: LiteLink Technologies Inc. (the “Issuer”) Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | August 6, 2020 |
| Record Date for Notice of Meeting: | July 2, 2020 |
| Record Date for Voting: | July 2, 2020 |
| Beneficial Ownership Determination Date: | July 2, 2020 |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN: | CA53677L1040 |
| Meeting Location: | Vancouver, BC |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY
Signed “Shane Lotty”
Shane Lotty Associate Director, Client Services
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