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Ynvisible Interactive Inc. — AGM Information 2022
Sep 30, 2022
43745_rns_2022-09-30_6918a287-393d-4c95-aabe-cfb13d155841.pdf
AGM Information
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Ynvisible Interactive Inc.
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PO Box 43, Suite 830, 1100 Melville Street Vancouver, British Columbia, V6E 4A6 Tel: 778-683-4324
September 30, 2022
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: October 27, 2022 Record Date for Voting (if applicable): October 27, 2022 Beneficial Ownership Determination Date: October 27, 2022 Meeting Date: December 15, 2022 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,