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Perk Labs Inc. — AGM Information 2021
Apr 9, 2021
47361_rns_2021-04-09_72f18b0e-e06d-4fb2-a277-06ed00ce7d10.pdf
AGM Information
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April 09, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: PERK LABS 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 and Special Meeting Record Date for Notice of Meeting : May 05, 2021 Record Date for Voting (if applicable) : May 05, 2021 Beneficial Ownership Determination Date : May 05, 2021 Meeting Date : June 09, 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 SHARES 71401N105 CA71401N1050
Sincerely,
Computershare Agent for PERK LABS INC.