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Quantum Secure Encryption Corp. — AGM Information 2023
Jul 7, 2023
48384_rns_2023-07-07_8dd7398b-f5a1-4330-b49a-843f95ecb9f2.pdf
AGM Information
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==> picture [53 x 60] intentionally omitted <==
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Scope Carbon Corp.
Via SEDAR
July 7, 2023
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Scope Carbon Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1Meeting TypeAnnual General Meeting | ||
| 2Record Date for Notice of MeetingAugust 1,2023 | ||
| 3Record Date for Voting (If Applicable)August 1,2023 | ||
| 4Beneficial Ownership Determination DateAugust 1,2023 | ||
| 5Meeting DateSeptember 1,2023 | ||
| 6Meeting LocationVancouver, BC | ||
| 7Voting Securities Details | ||
| 8Description(Class)Common | ||
| 9ISIN/ CUSIPCA80914P1018/80914P101 | ||
| 10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No | ||
| Objecting Beneficial Owners (NOBOs) | ||
| 11 | Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No | |
| 12 | Notice and Access | |
| Beneficial HoldersNo | ||
| Registered HoldersNo | ||
| Stratification LevelNot Applicable | ||
| 13 | Material SelectionA - All | |
Regards,
Endeavor Trust Corporation
Agent for Scope Carbon Corp.
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