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Volta Metals Ltd. — AGM Information 2021
Jul 20, 2021
47702_rns_2021-07-19_ead0808c-a942-404d-93cf-536ca9680bcb.pdf
AGM Information
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July 19, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FOBI AI INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Annual General Meeting August 13, 2021 August 13, 2021 August 13, 2021 September 27, 2021 Vancouver, BC Yes No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:
Yes
Not Applicable Yes Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON 34416F103 CA34416F1036 COMMON RESTRICTED 4 MONTH HOLD 34416F202 CA34416F2026
Sincerely,
Computershare
Agent for FOBI AI INC.