AI assistant
Prime Drink Group Corp. — Proxy Solicitation & Information Statement 2024
Jul 12, 2024
47878_rns_2024-07-12_2f187e97-2929-4bf5-bdae-9de8b544ec6c.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
July 12, 2024
AMENDED
==> picture [98 x 18] intentionally omitted <==
650 de Maisonneuve W Blvd, 7th floor Montreal QC, H3A 3T2 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: PRIME DRINK GROUP CORP.
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 : July 26, 2024 Record Date for Voting (if applicable) : July 26, 2024 Beneficial Ownership Determination Date : July 26, 2024 Meeting Date : August 30, 2024 Meeting Location (if available) : Montreal, QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 741957104 CA7419571046
Sincerely,
Computershare
Agent for PRIME DRINK GROUP CORP.