Exhibit 99.1
April 8, 2016
VIA SEDAR
To:
All Applicable Commissions and Stock Exchanges
Dear Sirs:
Re: VANC Pharmaceuticals Inc. (the “Company”)
As per National Instrument 54-101 requirements, we advise the following with respect to the upcoming
Meeting of Shareholders for the subject Company:
Issuer: | VANC Pharmaceuticals Inc. |
CUSIP: | 92143R105 |
ISIN: | CA 924143R1055 |
Meeting Date: | June 22, 2016 |
Meeting Type: | Annual General and Special |
Record Date for Notice: | May 11, 2016 |
Record Date for Voting: | May 11, 2016 |
Beneficial Ownership Determination Date: | May 11, 2016 |
Class of Securities Entitled to Receive Notice: | Common |
Class of Securities Entitled to Vote: | Common |
Business Type: | Non-routine |
OBO Distribution Payment: | Issuer will not pay for OBO’s |
Material Distributed to: | All Holders |
Meeting Location: | 3rd Floor, 510 Burrard Street |
Yours truly,
VANC PHARMACEUTICALS INC.
Signed: “Eugene Beukman”
Eugene Beukman
Director and Corporate Secretary