Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Rapid Dose Therapeutics Corp AGM Information 2021

Apr 16, 2021

46464_rns_2021-04-16_52eee6f8-8b4c-4edd-9ef6-b36280a8a1e0.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [356 x 61] intentionally omitted <==

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:

  1. CUSIP Number 75339A101

ISIN Number CA75339A1012

  1. Meeting Type: 3. Record Date:

  2. Beneficial Ownership Date: 5. Mail Date: 6. Meeting Date:

Annual General May 11, 2021 May 11, 2021 May 18, 2021 June 15, 2021

  1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

  2. Classes or Series of Securities that entitle the holder to vote at the meeting:

  3. Business to be conducted at the meeting:

  4. Notice-and-Access:

Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery

  1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

COMMON COMMON Annual General No No Not Applicable No No

  1. 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]