Date: January 10, 2020

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com
To: All Canadian Securities Regulatory Authorities

 

              
                 
Subject: IM CANNABIS CORP.

 

              
                 

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:

Annual General Meeting
February 05, 2020
February 05, 2020
February 05, 2020
March 16, 2020
Toronto, ON
Yes
No
 

 

              
Notice and Access (NAA) Requirements:                

NAA for Beneficial Holders

No

              

NAA for Registered Holders

No

              
                 
Voting Security Details:                
                 
Description CUSIP Number ISIN            
COMMON 44969Q109 CA44969Q1090            
                 
                 
                 
                 
Sincerely,                
                 

Computershar

Agent for IM CANNABIS CORP.