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Quri-Mayu Developments Ltd. — AGM Information 2023
Apr 3, 2023
47676_rns_2023-04-03_8513ea1c-0995-430c-b602-b455b61a279b.pdf
AGM Information
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April 3, 2023
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Bitcoin Well Inc (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | June 14,2023 |
| Record Date for Notice of Meeting: | April 28,2023 |
| Record Date for Voting (if applicable): | April 28,2023 |
| Beneficial OwnershipDetermination Date: | April 28,2023 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA09173W1014 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,