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Volta Metals Ltd. AGM Information 2021

Aug 7, 2021

47702_rns_2021-08-06_bdc5518d-2a2b-4ffe-9d3a-56e9a6628109.pdf

AGM Information

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August 6, 2021

REVISED

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Wikileaf Technologies Inc (the "Issuer") 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:

MeetingType: Annual General and Special Meeting
MeetingDate: September 8,2021
Record Date for Notice of Meeting: August 9,2021
Record Date for Voting (if applicable): August 9,2021
Beneficial OwnershipDetermination Date: August 9,2021
Class of Securities Entitled to Vote: Common
ISIN: CA96773W1023
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: 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 AS AGENT FOR Wikileaf Technologies Inc