AI assistant
Sending…
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 viewerOpens 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.
More from TRUBAR Inc.
M&A Activity
2026
Feb 6
M&A Activity
2026
Feb 6
M&A Activity
2026
Feb 6
M&A Activity
2026
Feb 3
M&A Activity
2026
Jan 16
M&A Activity
2026
Jan 14
Proxy Solicitation & Information Statement
2025
Dec 18
Proxy Solicitation & Information Statement
2025
Dec 18
Proxy Solicitation & Information Statement
2025
Dec 18
Proxy Solicitation & Information Statement
2025
Dec 18