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Red White Bloom Brands Inc. — AGM Information 2021
Nov 26, 2021
43383_rns_2021-11-25_2bbb5786-0b62-44b7-a183-c227c09ac51a.pdf
AGM Information
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Via SEDAR
Red White & Bloom Brands Inc.
November 25, 2021
TO ALL REGULATORS AND EXCHANGES
RE: Red White & Bloom Brands Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | December 20, 2021 |
| 3 | Record Date for Voting (If Applicable) | December 20, 2021 |
| 4 | Beneficial Ownership Determination Date | December 20, 2021 |
| 5 | Meeting Date | January26, 2022 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| a) Common | ||
| 8 | Description (Class) | b) Preferred I, and |
| c) Preferred II | ||
| a) CA75704R1010 / 75704R101 | ||
| 9 | ISIN / CUSIP | b) N/A |
| c)CA75704R2000/75704R200 | ||
| 10 | Issuer sending proxy related materials directly to Non‐Objecting Beneficial Owners (NOBO's) | No |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners(OBO's) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| 13 | Material Selection | A ‐ All |
Regards,
"Brad Rogers" Brad Rogers, CEO Red White & Bloom Brands Inc.