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StageZero Life Sciences Ltd. — Regulatory Filings 2022
Mar 18, 2022
44586_rns_2022-03-18_2b8e3822-e0b0-46fe-8833-ccfdadbad383.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 18, 2022
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 Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA8525403017 |
|---|---|---|
| CUSIP: | 852540301 | |
| 2 | Date Fixed for the Meeting: | May 9, 2022 |
| 3 | Record Date for Notice: | March 29, 2022 |
| 4 | Record Date for Voting: | March 29, 2022 |
| 5 | Beneficial Ownership Determination Date: | March 29, 2022 |
| 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: | 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]
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