AI assistant
Sending…
Xcyte Digital Corp. — AGM Information 2021
Aug 17, 2021
47914_rns_2021-08-17_0ddb2de4-76d6-465a-83d2-3dac3adc1449.pdf
AGM Information
Open in viewerOpens in your device viewer
August 17, 2021
==> picture [58 x 44] intentionally omitted <==
Filed via SEDAR AMENDED
To All Applicable Exchanges and Securities Administrators
Subject: GHP Noetic Science-Psychedelic Pharma 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 15,2021 |
| Record Date for Notice of Meeting: | August 13,2021 |
| Record Date for Voting (if applicable): | August 13,2021 |
| Beneficial OwnershipDetermination Date: | August 13,2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA36175A1003 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| 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 GHP Noetic Science-Psychedelic Pharma Inc.
More from Xcyte Digital Corp.
Regulatory Filings
2025
Apr 16
Capital/Financing Update
2025
Apr 11
Regulatory Filings
2025
Apr 1
Regulatory Filings
2025
Mar 20
Report Publication Announcement
2025
Mar 19
Regulatory Filings
2025
Mar 11
Regulatory Filings
2025
Feb 19
Regulatory Filings
2025
Feb 11
Regulatory Filings
2025
Jan 13
Board/Management Information
2025
Jan 9