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StageZero Life Sciences Ltd. — Regulatory Filings 2021
Apr 16, 2021
44586_rns_2021-04-16_b30db4ff-d278-4272-a12e-b90d18fc7cb4.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 16, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: STAGEZERO LIFE SCIENCES LTD. 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 and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA8525403017 |
|---|---|---|
| CUSIP: | 852540301 | |
| 2 | Date Fixed for the Meeting: | June 30, 2021 |
| 3 | Record Date for Notice: | May 11, 2021 |
| 4 | Record Date for Voting: | May 11, 2021 |
| 5 | Beneficial Ownership Determination Date: | May 11, 2021 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of 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 and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
"Christopher de Lima" Senior Relationship Manager [email protected]
VANCOUVER
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