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Volta Metals Ltd. — AGM Information 2021
Jun 29, 2021
47702_rns_2021-06-29_6d2e04ad-5124-4065-aea8-91bbf04da4d6.pdf
AGM Information
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*** REVISED ***
June 29, 2021
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:
| Meeting Type: | Annual General Meeting |
|---|---|
| Meeting Date: | August 20, 2021 ~~REVISED~~ |
| Record Date for Notice of Meeting: | June 21, 2021 |
| Record Date for Voting: | June 21, 2021 |
| Beneficial Ownership Determination Date: | June 21, 2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA96773W1023 |
| 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 |
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
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