Core One Labs Inc. C.COOL

ANNUAL GENERAL MEETING

[Nickel77]

August 13, 2020, 2020

To: All Canadian Securities Regulatory Authorities

Subject: CORE ONE LABS INC.

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :
Record Date for Notice of Meeting :
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details: Description
COMMON CLASS

Sincerely,

Computershare

Agent for CORE ONE LABS INC.

Annual General and Special Meeting August 13, 2020
August 13, 2020
August 13, 2020

October 08, 2020 (AMENDED)

Vancouver, BC No
No

No No

CUSIP Number ISIN

21872J208 CA21872J2083

[lscfa]

3 of 5 directors own no shares. Vote all their asses out.   

[Liveandletdie]

Who are they?

[Liveandletdie]

Who are they?

[PRedictIVEai]

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