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510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 |
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August 12, 2022 |
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www.computershare.com |
To: All Canadian Securities Regulatory Authorities |
NASDAQ Exchange |
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 : | Annual General and Special Meeting | ||
Record Date for Notice of Meeting : | September 07, 2022 | ||
Record Date for Voting (if applicable) : | September 07, 2022 | ||
Beneficial Ownership Determination Date : | September 07, 2022 | ||
Meeting Date : | October 20, 2022 | ||
Meeting Location (if available) : | Toronto, ON | ||
Issuer sending proxy related materials directly to NOBO: | Yes | ||
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: |
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Description |
CUSIP Number |
ISIN |
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COMMON |
44969Q208 |
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CA44969Q2080 |
Sincerely,
Computershare
Agent for IM CANNABIS CORP.