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Psyence Group Inc. — Proxy Solicitation & Information Statement 2021
Sep 16, 2021
43134_rns_2021-09-16_7a20480c-dc32-4a0d-a735-bc0b2e781df9.pdf
Proxy Solicitation & Information Statement
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September 16, 2021
VIA SEDAR
To: All Applicable Commissions and Stock Exchanges
Dear Sirs:
Re: Psyence Group Inc. (the “Company”)
As per National Instrument 54-101 requirements, we advise of the following with respect to the upcoming Meeting of Shareholders for the subject Company:
| Issuer: | Psyence Group Inc. |
|---|---|
| CUSIP: | 74449Q106 |
| ISIN: | CA74449Q1063 |
| Meeting Date: | November 19, 2021 |
| Meeting Type: | Annual General and Special Meeting |
| Record Date for Notice: | October 15, 2021 |
| Record Date for Voting: | October 15, 2021 |
| Beneficial Ownership Determination Date: | October 15, 2021 |
| Class of Securities Entitled to Receive Notice: | Common |
| Class of Securities Entitled to Vote: | Common |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
| Meeting Location: | To be held in virtual format***** |
*In light of public health advice in response to the Covid-19 outbreak, the board of directors of the Company requests that any shareholder interested in attending the Annual General and Special Meeting to vote their shares in person, does so by joining the meeting by teleconference. Details regarding the teleconference will be provided in the Company’s combined Notice and Information Circular to follow.
Sincerely,
PSYENCE GROUP INC.
Signed: “Warwick Corden-Lloyd”
Warwick Corden-Lloyd, Chief Financial Officer
200 Bay Street, Suite 2010, PO Box 10, Toronto, Ontario, M5J 2J1