AI assistant
Sending…
ParcelPal Logistics Inc. — AGM Information 2021
Mar 15, 2021
44581_rns_2021-03-15_1e0d27a9-8099-44e4-a43d-1bf7f9fce744.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [155 x 61] intentionally omitted <==
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 15, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PROFOUND MEDICAL CORP Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA74319B5027 |
|---|---|---|
| CUSIP: | 74319B502 | |
| 2 | Date Fixed for the Meeting: | May 19, 2021 |
| 3 | Record Date for Notice: | April 9, 2021 |
| 4 | Record Date for Voting: | April 9, 2021 |
| 5 | Beneficial Ownership Determination Date: | April 9, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
- " Rosa Garofalo " Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
MONTRÉAL
TORONTO
301 - 100 Adelaide Street West 1800 - 1190, avenue des Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
Toll Free 1-866-600-5869 T 416 361-0930
T 514 395-5964
More from ParcelPal Logistics Inc.
Regulatory Filings
2024
Jun 27
Regulatory Filings
2024
Jun 13
Regulatory Filings
2024
May 29
Audit Report / Information
2024
May 18
Regulatory Filings
2024
May 18
Regulatory Filings
2024
May 16
Regulatory Filings
2024
May 16
Regulatory Filings
2024
May 6
Regulatory Filings
2024
May 2
Proxy Solicitation & Information Statement
2024
Apr 17