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Voxtur Analytics Corp. — Regulatory Filings 2023
Apr 14, 2023
46108_rns_2023-04-14_3987362b-289c-452a-bb01-f568837585e5.pdf
Regulatory Filings
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 14, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: VOXTUR ANALYTICS CORP Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
1 ISIN: CA9290821052 CUSIP: 929082105 2 Date Fixed for the Meeting: June 20, 2023 3 Record Date for Notice: May 11, 2023 4 Record Date for Voting: May 11, 2023 5 Beneficial Ownership Determination Date: May 11, 2023 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: PREFERRED 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: PREFERRED 8 Business to be conducted at the meeting: Annual General and Special 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: YES
Yours truly, TSX Trust Company
" Christopher de Lima " Senior Relationship Manager [email protected]
VANCOUVER CALGARY
650 West Georgia Street, Telus Sky Building Suite 2700 2110, 685 Centre Street SW Vancouver, BC V6B 4N9 Calgary Alberta T2G 1S5
T 604 689-3334
T 403 218-2800
TORONTO
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