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Sirona Biochem Corp. — AGM Information 2021
Sep 15, 2021
46011_rns_2021-09-15_f8b45218-8033-4289-a4e7-511af25fbea4.pdf
AGM Information
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September 15, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Sirona BioChem Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : October 04, 2021 Record Date for Voting (if applicable) : October 04, 2021 Beneficial Ownership Determination Date : October 04, 2021 Meeting Date : November 10, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 82967M100 CA82967M1005
Sincerely,
Computershare
Agent for Sirona BioChem Corp.