REPLICEL LIFE SCIENCES INC.
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 :
|
August 16, 2023
|
Record Date for Voting (if applicable) :
|
August 16, 2023
|
Beneficial Ownership Determination Date :
|
August 16, 2023
|
Meeting Date :
|
September 22, 2023
|
Meeting Location (if available) :
|
Vancouver, BC
|
Issuer sending proxy related materials directly to NOBO :
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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 SHARES
|
76027P400
|
CA76027P4006
|
Sincerely,
Computershare
Agent for REPLICEL LIFE SCIENCES INC.
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RepliCel Life Sciences Inc. published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 15:25:09 UTC.
