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Quest PharmaTech Inc. — AGM Information 2023
May 12, 2023
44256_rns_2023-05-12_a7ce558d-2a7a-4f68-b967-37ec4053c4ac.pdf
AGM Information
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May 12, 2023
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: QUEST PHARMATECH 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 Meeting Record Date for Notice of Meeting : June 08, 2023 Record Date for Voting (if applicable) : June 08, 2023 Beneficial Ownership Determination Date : June 08, 2023 Meeting Date : July 13, 2023 Meeting Location (if available) : Hybrid Meeting 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 No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 74836M106 | CA74836M1068 |
Sincerely,
Computershare
Agent for QUEST PHARMATECH INC.