February 5, 2020
To: All Canadian Securities Regulatory Authorities
Subject: Avricore Health Inc.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
1 | Meeting Type | Annual General and Special Meeting |
2 | Record Date for Notice of Meeting | February 27, 2020 |
3 | Record Date for Voting (If Applicable) | February 27, 2020 |
4 | Beneficial Ownership Determination Date | February 27, 2020 |
5 | Meeting Date | April 2, 2020 |
6 | Meeting Location | 2300-1177 West Hastings St, Vancouver, BC, V6E 2K3 |
7 | Voting Securities Details |
|
| Description (Class) | Common |
| ISIN / CUSIP | CA0545211090 / 054521109 |
8 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | NO |
9 | Issuer paying for delivery of Objecting Beneficial Owners (OBO's) | NO |
10 | Notice and Access |
|
| Beneficial Holders | NO |
| Registered Holders | NO |
Sincerely,
“Kiki Smith”
___________________
Avricore Health Inc., CFO
AVRICORE HEALTH INC.
2300-1177 West Hastings St.
Vancouver BC V6E 2K3
T: 604-484-1229