Date: September 12, 2022
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 : 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 20, 2022 (AMENDED)
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.