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Sixth Wave Innovations Inc. — AGM Information 2021
Feb 19, 2021
46179_rns_2021-02-19_bee52c7d-0690-4887-a1a9-1794e4cb94cc.pdf
AGM Information
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February 19, 2021
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SIXTH WAVE INNOVATIONS INC.
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 and Special Meeting Record Date for Notice of Meeting : March 17, 2021 Record Date for Voting (if applicable) : March 17, 2021 Beneficial Ownership Determination Date : March 17, 2021 Meeting Date : April 21, 2021 Meeting Location (if available) : Bedford, NS Issuer sending proxy related materials directly to NOBO: Yes 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 83011Y108 CA83011Y1088
Sincerely,
Computershare
Agent for SIXTH WAVE INNOVATIONS INC.