August 18, 2022

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

 

 

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 02, 2022

 

Record Date for Voting (if applicable) :

 

September 02, 2022

 

Beneficial Ownership Determination Date :

 

September 02, 2022

 

Meeting Date :

 

October 12, 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.