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Hydaway Digital Corp. — AGM Information 2023
Jul 20, 2023
48371_rns_2023-07-20_a3c9572c-d481-4ff7-9bab-be16591bf906.pdf
AGM Information
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Hydaway Ventures Corp.
Via SEDAR
July 20, 2023
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Hydaway Ventures Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | August 15,2023 |
| 3 | Record Date for Voting (If Applicable) | August 15,2023 |
| 4 | Beneficial Ownership Determination Date | August 15,2023 |
| 5 | Meeting Date | September 20,2023 |
| 6 | Meeting Location | Via Video Teleconference |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA44864E1025/44864E102 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners(OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Hydaway Ventures Corp.