Exhibit 5
AVRICORE HEALTH INC.
NOTICE OF MEETING
May 20, 2022
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: | Thursday, July 21, 2022 | |
Record date for Notice: | Thursday, June 16, 2022 | |
Record date for Voting: | Thursday, June 16, 2022 | |
Beneficial Ownership Determination Date: | Thursday, June 16, 2022 | |
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: | Yes | |
Issuer paying for delivery to OBO: | No | |
Meeting location | Vancouver, BC |
Suite 1120 - 789 West Pender Street, Vancouver, BC V6C 1112
Tel: (778)968-1176
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | No | |
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 Holders | No | |
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 1120 - 789 West Pender Street, Vancouver, BC V6C 1112
Tel: (778)968-1176