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Vireo Growth Inc. — AGM Information 2021
Apr 1, 2021
45561_rns_2021-04-01_9db77064-93cb-4c36-9fab-81fa02eb54f7.pdf
AGM Information
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April 1, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Vireo Health International Inc. (the “Issuer”) Amended Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| securityholders: | |
|---|---|
| Meeting Type: | Annual General Meeting |
| Meeting Date: | June 23, 2021 |
| Record Date for Notice of Meeting: | April 26, 2021 |
| Record Date for Voting: | April 26, 2021 |
| Beneficial Ownership Determination Date: | April 26, 2021 |
| Class of Securities Entitled to Vote: | Subordinate VotingMultiple VotingSuper Voting |
| ISIN: | CA92767A1075N/AN/A |
| Meeting Location: | Virtual |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
| Stratification: | No |
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 Agent for Vireo Health International Inc.
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