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Rapid Dose Therapeutics Corp — AGM Information 2021
Apr 16, 2021
46464_rns_2021-04-16_52eee6f8-8b4c-4edd-9ef6-b36280a8a1e0.pdf
AGM Information
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April 16, 2021
F iled Via SEDAR
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: RAPID DOSE THERAPEUTICS CORP. Confirmation of Notice of Record and Meeting Dates
Dear Sirs:
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
- CUSIP Number 75339A101
ISIN Number CA75339A1012
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Meeting Type: 3. Record Date:
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Beneficial Ownership Date: 5. Mail Date: 6. Meeting Date:
Annual General May 11, 2021 May 11, 2021 May 18, 2021 June 15, 2021
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Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
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Classes or Series of Securities that entitle the holder to vote at the meeting:
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Business to be conducted at the meeting:
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Notice-and-Access:
Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery
- Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:
COMMON COMMON Annual General No No Not Applicable No No
- Issuer paying for delivery to Objecting Beneficial Owners: No 13. Issuer paying for delivery to US Non-Objecting Beneficial Owners: No
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Sincerely,
Capital Transfer Agency
Agent for Rapid Dose Therapeutics Corp.
_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]