RE:LinkIts OCT 30th
https://ceo.ca/content/sedar/NXO-2024-08-14-notice-of-the-meeting-and-record-date-amended-english-ed90.pdf
Date: August 14, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: NEXOPTIC TECHNOLOGY CORP. (AMENDED – SEE THE 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 and Special Meeting Record Date for Notice of Meeting : August 16, 2024 Record Date for Voting (if applicable) : August 16, 2024 Beneficial Ownership Determination Date : August 16, 2024 Meeting Date : October 30, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 65341P105 CA65341P1053 Sincerely, Computershare Agent for NEXOPTIC TECHNOLOGY CORP.