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Nevis Brands Inc. — AGM Information 2020
Mar 19, 2020
46986_rns_2020-03-19_6e382e19-72dd-45ba-9c15-967c85119ca7.pdf
AGM Information
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March 19, 2020
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: PASCAL BIOSCIENCES 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 Meeting Record Date for Notice of Meeting : April 13, 2020 Record Date for Voting (if applicable) : April 13, 2020 Beneficial Ownership Determination Date : April 13, 2020 Meeting Date : May 25, 2020 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 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 702478108 CA7024781089
Sincerely,
Computershare
Agent for PASCAL BIOSCIENCES INC.