510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

August 12, 2022

 

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:

 

 

 

Description

CUSIP Number

ISIN

COMMON

44969Q208

 

CA44969Q2080

 

Sincerely,

Computershare

Agent for IM CANNABIS CORP.