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Reeflex Solutions — AGM Information 2022
Oct 6, 2022
48104_rns_2022-10-06_312759e6-b6b4-46bc-a3b4-824b4f7b4bb1.pdf
AGM Information
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October 6, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: Bigstack Opportunities I Inc.
Confirmation of Notice of Record and Meeting Dates
_____________________________________________________________________________________________
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA09000L1040 |
|---|---|---|
| CUSIP: | 09000L104 | |
| 2 | Date Fixed for the Meeting: | December 5, 2022 |
| 3 | Record Date for Notice: | October 31, 2022 |
| 4 | Record Date for Voting: | October 31, 2022 |
| 5 | Beneficial Ownership Determination Date: | October 31, 2022 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of | COMMON |
| the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual General & Special |
| 9 | Notice-and-Access: | NO |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | YES |
| directly to Non-Objecting Beneficial Owners: | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
With kindest regards, “Lisa Cripps” Marrelli Trust Company Limited President [email protected]
Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp. 82 Richmond Street East, Toronto, ON M5C 1P1 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990