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New Leaf Ventures Inc. — AGM Information 2021
Jun 8, 2021
47855_rns_2021-06-07_c2767d55-97b2-4434-8ceb-1748e5283d4f.pdf
AGM Information
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June 7, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: New Leaf Ventures 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: | July22,2021 |
| Record Date for Notice of Meeting: | June 17,2021 |
| Record Date for Voting (if applicable): | June 17,2021 |
| Beneficial OwnershipDetermination Date: | June 17,2021 |
| Class of Securities Entitled to Vote: | COMMON STOCK |
| ISIN: | CA64639M1068 |
| Issuer sending proxymaterials directlyto NOBOs: | Yes |
| 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 New Leaf Ventures Inc.
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