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Ynvisible Interactive Inc. — AGM Information 2020
Jul 3, 2020
43745_rns_2020-07-03_60180305-660f-4c4b-8cd5-a755fb254c67.pdf
AGM Information
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Ynvisible Interactive Inc. PO Box 43, Suite 830, 1100 Melville Street Vancouver, British Columbia, V6E 4A6 Tel: 778-683-4324
July 3, 2020
To: All Canadian Securities Regulatory Authorities
Subject: Ynvisible Interactive Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: July 29, 2020 Record Date for Voting (if applicable): July 29, 2020 Beneficial Ownership Determination Date: July 29, 2020 Meeting Date: September 16, 2020 Meeting Location (if available): To be advised Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 985844109 CA9858441095
Sincerely,