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Kane Biotech Inc. — Proxy Solicitation & Information Statement 2018
Mar 16, 2018
45287_rns_2018-03-16_0591de7b-cdb3-4090-bbb0-d6ec3c856b90.pdf
Proxy Solicitation & Information Statement
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March 16, 2018
Alberta Securities Commission Manitoba Securities Commission TSX Venture
Saskatchewan Financial and Consumer Affairs Authority British Columbia Securities Commission
RE: Kane Biotech Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: May 17, 2018
Record date for notice: April 12, 2018
Record date for voting: April 12, 2018
Beneficial ownership determination date: April 12, 2018
| Date of meeting: | May 17, 2018 |
|---|---|
| Record date for notice: | April 12, 2018 |
| Record date for voting: | April 12, 2018 |
| Beneficial ownership determination date: | April 12, 2018 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non-objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: | No |
| Notice-and-access stratification criteria: | No |
| Sincerely, |
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No
Sincerely,
Maria Khan Associate Manager, Trust Central Services