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Predictmedix AI Inc. — AGM Information 2022
Mar 10, 2022
43801_rns_2022-03-10_8b8ec7df-2e20-4709-9565-d54a894736eb.pdf
AGM Information
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Via SEDAR
Predictmedix Inc.
March 10, 2022
TO ALL REGULATORS AND EXCHANGES
RE: Predictmedix Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | April 4,2022 |
| 3 | Record Date for Voting (If Applicable) | April 4,2022 |
| 4 | Beneficial Ownership Determination Date | April 4,2022 |
| 5 | Meeting Date | May10,2022 |
| 6 | Meeting Location | 77 King Street West, Suite 3000, Toronto, ON,M5K 1G8 |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA74040L1004/74040L100 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | No |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners(OBO's) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| 13 | Material Selection | A - All |
Regards,
/s/ "Sheldon Kales"
Sheldon Kales, CEO Predictmedix Inc.
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