August 18, 2022 |
510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 |
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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 : |
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Annual General and Special Meeting |
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Record Date for Notice of Meeting : |
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September 02, 2022 |
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Record Date for Voting (if applicable) : |
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September 02, 2022 |
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Beneficial Ownership Determination Date : |
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September 02, 2022 |
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Meeting Date : |
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October 12, 2022 |
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Meeting Location (if available) : |
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Toronto, ON |
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Issuer sending proxy related materials directly to NOBO: |
Yes |
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Issuer paying for delivery to OBO: |
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No |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
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No |
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NAA for Registered Holders |
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No |
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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.