AVRICORE HEALTH INC. 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 : | May 15, 2023 | |
| Record Date for Voting (if applicable) : | May 15, 2023 | |
| Beneficial Ownership Determination Date : | May 15, 2023 | |
| Meeting Date : | June 21, 2023 | |
| 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 SHARES | 054521109 | CA0545211090 |
Sincerely,
Computershare
Agent for AVRICORE HEALTH INC.
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Avricore Health Inc. published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 10:10:28 UTC.
