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StageZero Life Sciences Ltd. AGM Information 2022
44586_rns_2022-04-14_964f1778-277b-41d4-9e6d-ad22af9807b8.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 14, 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 Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | ||
|---|---|---|---|
| CUSIP: | 852540301 | ||
| 2 | Date Fixed for the Meeting: | June 28, 2022 | |
| 3 | Record Date for Notice: | May 9, 2022 | |
| 4 | Record Date for Voting: | May 9, 2022 | |
| 5 | Beneficial Ownership Determination Date: | May 9, 2022 | |
| 6 | Classes or Series of Securities that entitlethe holder to receive Notice of the Meeting: | COMMON | |
| 7 | Classes or Series of Securities that entitlethe holder to vote at the meeting: | COMMON | |
| 8 | Business to be conducted at the meeting: | Annual and Special | |
| 9 | Notice-and-Access:Registered Shareholders:Beneficial Holders:Stratification Level: | YESYESNot Applicable | |
| 10 | Reporting issuer is sending proxy-related materialsdirectly 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 | CALGARY | TORONTO301 - 100 Adelaide Street West | MONTRÉAL1800 - 1190, avenue des |
|---|---|---|---|
| 650 West Georgia Street,Suite 2700 | 300-5th Avenue SW, 10th floorCalgary, AB T2P 3C4 | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 |
| Vancouver, BC V6B 4N9 | Toll Free 1-866-600-5869 | Montréal (Québec) H3B 0G7 | |
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |