AI assistant
Xcyte Digital Corp. — Proxy Solicitation & Information Statement 2024
Jun 28, 2024
47914_rns_2024-06-28_3d6698af-78cc-4d1d-9f97-208b7c41a5b5.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 27, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: XCYTE DIGITAL CORP. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA9839891046 |
|---|---|---|
| CUSIP: | 983989104 | |
| 2 | Date Fixed for the Meeting: | August 28, 2024 |
| 3 | Record Date for Notice: | July 22, 2024 |
| 4 | Record Date for Voting: | July 22, 2024 |
| 5 | Beneficial Ownership Determination Date: | July 22, 2024 |
| 6 | Classes or Series of Securities that entitle | SUBORDINATE VOTING |
| the holder to receive Notice of the Meeting: | MULTIPLE VOTING | |
| 7 | Classes or Series of Securities that entitle | SUBORDINATE VOTING |
| the holder to vote at the meeting: | MULTIPLE VOTING | |
| 8 | Business to be conducted at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6
CALGARY
Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5 T 403 218-2800
TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964
T 604 689-3334