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Volta Metals Ltd. AGM Information 2021

Jul 23, 2021

47702_rns_2021-07-23_f4e9e38b-48dd-4d50-b156-e07a73135762.pdf

AGM Information

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==> picture [62 x 62] intentionally omitted <==

*** CANCELLED ***

July 23, 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: Meeting Type: Annual General Meeting
Annual General Meeting
Annual General Meeting
Me eting Date: August 20, 20 21
~~REVISED~~
Re cord Date for Notice of Meeting: June 21, 2021
Re cord Date for Voting: June 21, 2021
Be neficial Ownership Determination Date: June 21, 2021
Cla ss of Securities Entitled to Vote: Common
ISI N: CA96773W10 23
Iss uer sending proxy materials directly to NOBOs: No
Iss uer paying for delivery to OBOs: No
No tice and Access for Beneficial Holders: No
No tice 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