Nano AGM May 30 2023 ?Did anyone see the SEDAR report April 5/2023
We are haveing an AGM May 30 2023 What is that about? Are we voting on more Board members? or???
Date: 05 APR 2023
To: All Canadian Securities Regulatory Authorities Subject: NANO ONE MATERIALS CORP (AMENDED – SEE HIGHLIGHTED)
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 20, 2023
Record Date for Voting (if applicable) : April 20, 2023
Beneficial Ownership Determination Date : April 20, 2023
Meeting Date : May 30, 2023
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 63010A103 CA63010A1030 Sincerely, Computershare Agent for NANO ONE MATERIALS CORP