March 13, 2024 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com | |
To: All Canadian Securities Regulatory Authorities | |
Subject: SWISS WATER DECAFFEINATED COFFEE INC | |
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 Meeting | ||
Record Date for Notice of Meeting : | April 08, 2024 | ||
Record Date for Voting (if applicable) : | April 08, 2024 | ||
Beneficial Ownership Determination Date : | April 08, 2024 | ||
Meeting Date : | May 16, 2024 | ||
Meeting Location (if available) : | Virtual Meeting | ||
Issuer sending proxy related materials directly to NOBO: | No | ||
Issuer paying for delivery to OBO: | Yes | ||
Notice and Access (NAA) Requirements: | |||
NAA for Beneficial Holders | No | ||
NAA for Registered Holders | No | ||
Voting Security Details: | |||
Description | CUSIP Number | ISIN | |
COMMON SHARES | 871003109 | CA8710031094 |
Sincerely,
Computershare
Agent for SWISS WATER DECAFFEINATED COFFEE INC
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Swiss Water Decaffeinated Coffee Inc. published this content on 13 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 01:43:03 UTC.