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NexTech3D.ai Corporation — AGM Information 2021
Jul 10, 2021
47669_rns_2021-07-09_90cbb47c-9def-498e-b678-cf509c28a592.pdf
AGM Information
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July 9, 2021
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: Nextech AR Solutions Corp. (the “Company”)
We advise you of the following dates in connection with the Company’s upcoming Annual General and Special Meeting of Shareholders:
Meeting Type:
Meeting Date: Meeting Location: Record Date for Notice: Record Date for Voting: Beneficial Ownership Determination Date:
Issuer sending proxy related materials directly to NOBO:
Issuer paying for delivery to OBO:
Annual General and Special Meeting September 14, 2021 Vancouver, BC August 5, 2021 August 5, 2021 August 5, 2021
Yes
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN Common 65343B104 CA65343B1040
Best Regards,
Nextech AR Solutions Corp.
“ Evan Gappelberg ”
__________________________________ Evan Gappelberg CEO & Director