510 Burrard St, 3rd Floor
Vancouver, BC V6C 3B9
www.computershare.com
Vancouver, BC V6C 3B9
www.computershare.com
July 31, 2023
To: All Canadian Securities Regulatory Authorities
Subject: REPLICEL LIFE SCIENCES 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 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 : | 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.