AI assistant
Sending…
Quri-Mayu Developments Ltd. — AGM Information 2021
Nov 19, 2021
47676_rns_2021-11-19_652d9b0b-a410-486b-b787-369803d4e25e.pdf
AGM Information
Open in viewerOpens in your device viewer
Via SEDAR
Quri-Mayu Developments Ltd.
November 19, 2021
TO ALL REGULATORS AND EXCHANGES
RE: Quri-Mayu Developments Ltd. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
g p |
p | g g |
y |
||||
|---|---|---|---|---|---|---|---|
| 1 | Meeting Type | An | nual General | Meeting | |||
| 2 | Record Date for Notice of Meeting | De | cember 15,20 | 21 | |||
| 3 | Record Date for Voting (If Applicab | le) | De | cember 15,20 | 21 | ||
| 4 | Beneficial Ownership Determinatio | n Date | De | cember 15,20 | 21 | ||
| 5 | Meeting Date | Ja | uary202022 | ||||
| , | |||||||
| 6 | Meeting Location | TB | A | ||||
| 7 | Voting Securities Details | ||||||
| 8 | Description(Class) | Co | mmon | ||||
| 9 | ISIN/ CUSIP | CA | 74915N1087/ | 74915N108 | |||
| 10 | |||||||
| Issuer sending proxy related mater Objecting Beneficial Owners (NOB |
ials directly to O's) |
on- No |
|||||
| 11 | Issuer paying for delivery of Object | ing Beneficial O | wners |
||||
| (OBO's) | No | ||||||
| 12 | Notice and Access | ||||||
| Beneficial Holders No |
|||||||
| Registered Holders No |
|||||||
| 13 Material Selection A - All |
|||||||
Regards,
"Kevin Smith"
Kevin Smith, CEO Quri-Mayu Developments Ltd.