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XR Immersive Tech Inc. — AGM Information 2021
Nov 10, 2021
48153_rns_2021-11-10_79ba86c8-f920-4e0d-8c87-d634b01810e0.pdf
AGM Information
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November 10, 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Fantasy 360 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:
| MeetingType: | Annual General Meeting | |
|---|---|---|
| MeetingDate: | December 30,2021 | |
| Record Date for N | otice of Meeting: | November 18,2021 |
| Record Date for V | oting (if applicable): | November 18,2021 |
| Beneficial Owners | hipDetermination Date: | November 18,2021 |
| Class of Securities | Entitled to Vote: | Common |
| ISIN: | CA30729F1036 | |
| Issuer sending pro | xymaterials directlyto NOBOs: | No |
| Issuerpayingfor d | eliveryto 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 AS AGENT FOR Fantasy 360 Technologies Inc.
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