Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

TRUBAR Inc. Proxy Solicitation & Information Statement 2023

Mar 24, 2023

47671_rns_2023-03-24_d3e0dbc6-d5ad-472e-ba33-85c8194ed9fd.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

March 24, 2023

==> picture [203 x 46] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Simply Better Brands Corp. (the "Issuer") Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual General and Special Meeting
MeetingDate: May12,2023
Record Date for Notice of Meeting: March 28,2023
Record Date for Voting (if applicable): March 28,2023
Beneficial OwnershipDetermination Date: March 28,2023
Class of Securities Entitled to Vote: COMMON STOCK
ISIN: CA82888R1055
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Simply Better Brands Corp.