Upcoming annual and special meeting. So the "team" can understand the relevance. This notice is filed on sedar. No press release. There will, eventually, nobody knows when, more info,details, filed prior to the meeting on September 25th.
To: All Canadian Securities Regulatory Authorities
Subject: NEXOPTIC TECHNOLOGY CORP.
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 SHARES
Sincerely,
Computershare
Agent for NEXOPTIC TECHNOLOGY CORP.
Annual General and Special Meeting August 16, 2024
August 16, 2024
August 16, 2024
September 25, 2024 Virtual Meeting
No
No