June 30, 2022 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
| |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: BURCON NUTRASCIENCE CORPORATION
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 : |
| July 27, 2022 |
|
Record Date for Voting (if applicable) : |
| July 27, 2022 |
|
Beneficial Ownership Determination Date : |
| July 27, 2022 |
|
Meeting Date : |
| September 14, 2022 |
|
Meeting Location (if available) : |
| Vancouver, BC |
|
Issuer sending proxy related materials directly to NOBO: | Yes |
| |
Issuer paying for delivery to OBO: |
| Yes |
|
Notice and Access (NAA) Requirements: |
|
|
|
NAA for Beneficial Holders |
| Yes |
|
Beneficial Holders Stratification Criteria: |
| Not Applicable |
|
NAA for Registered Holders |
| No |
|
Voting Security Details: |
|
|
|
Description | CUSIP Number | ISIN | |
COMMON SHARES | 120831102 |
| CA1208311029 |
Sincerely,
Computershare
Agent for BURCON NUTRASCIENCE CORPORATION