Exhibit 1
Date: April 20, 2023 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities | |
Subject: AVRICORE HEALTH 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 : | May 15, 2023 | |
Record Date for Voting (if applicable) : | May 15, 2023 | |
Beneficial Ownership Determination Date : | May 15, 2023 | |
Meeting Date : | June 21, 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 | 054521109 | CA0545211090 |
Sincerely,
Computershare
Agent for AVRICORE HEALTH INC.