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Zoomd Technologies Ltd. — AGM Information 2024
Nov 19, 2024
47173_rns_2024-11-19_5fbfa860-3ac4-4735-8d43-770fa45195c5.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
November 19, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ZOOMD TECHNOLOGIES LTD Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| r 19, 2024 | r 19, 2024 | |||
|---|---|---|---|---|
| PPLICABLE EXCHANGES AND COMMISSIONS:ZOOMD TECHNOLOGIES LTDConfirmation of Notice of Record and Meeting Dates | ||||
| leased to confirm that Notice of Record and Meeting Dates was se the following with respect to the upcoming Annual General Me1ISIN:CUSIP:2Date Fixed for the Meeting:3Record Date for Notice:4Record Date for Voting:5Beneficial Ownership Determination Date: | ent to The Canadiaeting of Security Ho | n Depository for Selders for the subje | ||
| 1ISIN:CUSIP:2Date Fixed for the Meeting:3Record Date for Notice:4Record Date for Voting:5Beneficial Ownership Determination Date: | CA98981L100498981L100December 30, 2024November 29, 2024November 29, 2024November 29, 2024 | |||
| 6Classes or Series of Securities that entitlethe holder to receive Notice of the Meeting:7Classes or Series of Securities that entitlethe holder to vote at the meeting:8Business to be conducted at the meeting:9Notice-and-Access:Registered Shareholders:Beneficial Holders:Stratification Level:10Reporting issuer is sending proxy-related madirectly to Non-Objecting Beneficial Owners:11Issuer paying for delivery to Objecting Benefi | 6Classes or Series of Securities that entitlethe holder to receive Notice of the Meeting:7Classes or Series of Securities that entitlethe holder to vote at the meeting:8Business to be conducted at the meeting:9Notice-and-Access:Registered Shareholders:Beneficial Holders:Stratification Level:10Reporting issuer is sending proxy-related madirectly to Non-Objecting Beneficial Owners:11Issuer paying for delivery to Objecting Benefi | COMMON SHARESCOMMON SHARESAnnual GeneralNONONot ApplicableterialsNOcial Owners:NO | RES |
Yours truly, TSX Trust Company
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