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MTL Cannabis Corp. — AGM Information 2021
Nov 4, 2021
44162_rns_2021-11-04_275c2bf3-b3cf-443a-baf4-13891cdd3162.pdf
AGM Information
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October 4, 2021
CANCELLED
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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: CANADA HOUSE WELLNESS GROUP 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 : N/A Record Date for Voting (if applicable) : N/A Beneficial Ownership Determination Date : N/A Meeting Date : November 26, 2021 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 135101103 CA1351011038
Sincerely,
Computershare Agent for CANADA HOUSE WELLNESS GROUP INC.