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NAVCO Pharmaceuticals — Proxy Solicitation & Information Statement 2021
Apr 6, 2021
47636_rns_2021-04-05_3f67d6b5-3940-41b1-ad54-f61b1af29c2e.pdf
Proxy Solicitation & Information Statement
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April 05, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: BMGB CAPITAL CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Extraordinary General Meeting Record Date for Notice of Meeting : April 16, 2021 Record Date for Voting (if applicable) : April 16, 2021 Beneficial Ownership Determination Date : April 16, 2021 Meeting Date : May 25, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON CLASS 05587L103 CA05587L1031
Sincerely,
Computershare
Agent for BMGB CAPITAL CORP.