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Ynvisible Interactive Inc. — AGM Information 2024
Sep 30, 2024
43745_rns_2024-09-30_538a22d9-a898-4145-9700-4cb7c40ef44a.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
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September 30, 2024
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 Meeting Record Date for Notice of Meeting: October 25, 2024 Record Date for Voting (if applicable): October 25, 2024 Beneficial Ownership Determination Date: October 25, 2024 Meeting Date: December 11, 2024 Meeting Location (if available): Vancouver, BC 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 CLASS 985844109 CA9858441095
Sincerely,