Something is up, Annual and Special meeting Mar 29 2023 Extracted from SEDAR filing
MICROBIX BIOSYSTEMS INC.
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 and Special Meeting of Security Holders for the subject issuer:
Date Fixed for the Meeting: March 29, 2023
Record Date for Notice: February 13, 2023
Record Date for Voting: February 13, 2023
Beneficial Ownership Determination Date: February 13, 2023
Business to be conducted at the meeting: Annual and Special