Exhibit 99.4
AVRICORE HEALTH INC.
NOTICE OF MEETING
February 12, 2021
To:All Canadian Securities Regulatory Authorities
Re:Avricore Health Inc. (the “Company”)
Annual General & Special Meeting of Shareholders
In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:
Issuer:AVRICORE HEALTH INC.
Meeting Type:Annual General & Special Meeting
ISIN:CA0545211090
CUSIP:054521109
Meeting Date:Friday, April 16, 2021
Record date for Notice:Friday, March 12, 2021
Record date for Voting:Friday, March 12, 2021
Beneficial Ownership Determination Date:Friday, March 12, 2021
Class of securities entitled to receive notice:COMMON SHARES
Class of securities entitled to vote:COMMON SHARES
Issuer sending proxy related materials directly to
NOBO:No
Issuer paying for delivery to OBO:No
Meeting locationVancouver, BC
Notice and Access (NAA) Requirements:
NAA for Beneficial HoldersNo
Beneficial Holders Stratification Criteria:
Number of shares greater than:n/a
Holder Consent Type(s):n/a
Holder Provinces-Territories:n/a
NAA for Registered HoldersNo
Registered Holders Stratification Criteria:
Number of shares greater than:n/a
Holder Provinces-Territories:n/a
Yours truly,
“Kiriaki Smith”
Kiriaki Smith
CFO & Corporate Secretary
cc:Alberta Securities Commission cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission cc: Quebec Securities Commission
cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission
cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories
cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories
cc: Nunavut Securities Commission cc: TSX Venture Exchange
cc: Newfoundland Securities Commission cc: CDS Inc.
________________________________________________________________________
Suite 2300-1177 West Hastings Street, Vancouver, BC V6E 2K3
Tel: (778)968-1176