AI assistant
SonicStrategy Inc. — AGM Information 2021
Feb 11, 2021
44792_rns_2021-02-11_353c26ab-7484-45d0-bdcf-c296f7fff90a.pdf
AGM Information
Open in viewerOpens in your device viewer
F iled Via SEDAR
==> picture [356 x 61] intentionally omitted <==
February 11, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: DIGICRYPTS BLOCKCHAIN SOLUTIONS INC. Confirmation of Notice of Record and Meeting Dates
Dear Sirs:
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
- CUSIP Number 25381L208
ISIN Number CA25381L2084
-
Meeting Type:
-
Record Date:
-
Beneficial Ownership Date:
-
Mail Date:
-
Meeting Date:
Annual General March 8, 2021 March 8, 2021 March 23, 2021 April 22, 2021
- Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
COMMON
-
Classes or Series of Securities that entitle the holder to vote at the meeting:
-
Business to be conducted at the meeting:
COMMON General
- Notice-and-Access:
Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery
Yes Yes Not Applicable Yes
- Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:
No
- Issuer paying for delivery to Objecting Beneficial Owners:
No
- Issuer paying for delivery to US Non-Objecting Beneficial Owners: Yes
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Sincerely,
Capital Transfer Agency
Agent for DigiCrypts Blockchain Solutions Inc.
_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]