We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual General and Special Meeting |
Meeting Date: | June 26, 2024 |
Record Date for Notice of Meeting: | May 13, 2024 |
Record Date for Voting (if applicable): | May 13, 2024 |
Beneficial Ownership Determination Date: | May 13, 2024 |
Class of Securities Entitled to Vote: | Class A Common |
ISIN: | CA14161Y2006 |
Issuer sending proxy materials directly to NOBOs: | No |
Issuer paying for delivery to OBOs: | Yes |
Notice and Access for Beneficial Holders: | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
Notice and Access for Registered Holders: | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Cardiol Therapeutics Inc.
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Cardiol Therapeutics Inc. published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 15:00:44 UTC.