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React Gaming Group Inc. — AGM Information 2022
Sep 23, 2022
45148_rns_2022-09-23_8dff2906-6b50-4053-a0e9-c85a87da26de.pdf
AGM Information
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September 23, 2022
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Alberta Securities Commission
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British Columbia Securities Commission
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Autorité des marchés financiers
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TSX Venture
RE: React Gaming Group Inc. (formerly Intema Solutions Inc.)
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: November 17, 2022 Record date for notice: October 18, 2022 Record date for voting: October 18, 2022 Beneficial ownership determination date: October 18, 2022 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No
Sincerely,
Trust Central Services TSX TRUST COMPANY
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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM