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MYND Life Sciences Inc. — AGM Information 2021
Oct 21, 2021
47993_rns_2021-10-21_7dd7ad53-5315-4acd-b321-2ec49c200dca.pdf
AGM Information
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October 21, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: MYND Life Sciences 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:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | December 20,2021 |
| Record Date for Notice of Meeting: | November 15,2021 |
| Record Date for Voting (if applicable): | November 15,2021 |
| Beneficial OwnershipDetermination Date: | November 15,2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA62857B1094 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto 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 AS AGENT FOR MYND Life Sciences Inc.
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