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Molecule Holdings Inc. — AGM Information 2022
Feb 17, 2022
43671_rns_2022-02-17_f30bc4cd-4a16-4de1-b48e-0d7ee4f17455.pdf
AGM Information
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February 17, 2022
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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MOLECULE HOLDINGS 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 and Special Meeting Record Date for Notice of Meeting : March 14, 2022 Record Date for Voting (if applicable) : March 14, 2022 Beneficial Ownership Determination Date : March 14, 2022 Meeting Date : April 27, 2022 Meeting Location (if available) : Virtual Meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 60855E109 CA60855E1097
Sincerely,
Computershare
Agent for MOLECULE HOLDINGS INC.