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Filing tables
Filing exhibits
- 6-K Current report (foreign)
- 1 Exhibit 1
- 2 Exhibit 2
- 3 Exhibit 3
- 4 Exhibit 4
- 5 Exhibit 5
- 6 Exhibit 6
- 7 Exhibit 7
- 8 Exhibit 8
- 9 Exhibit 9
- 10 Exhibit 10
- 11 Exhibit 11
- 12 Exhibit 12
- 13 Exhibit 13
- 14 Exhibit 14
- 15 Exhibit 15
- 16 Exhibit 16
- 17 Exhibit 17
- 18 Exhibit 18
- 19 Exhibit 19
- 20 Exhibit 20
- 21 Exhibit 21
- 22 Exhibit 22
- 23 Exhibit 23
- 24 Exhibit 24
- 25 Exhibit 25
- 26 Exhibit 26
- 27 Exhibit 27
- 28 Exhibit 28
- 29 Exhibit 29
- 30 Exhibit 30
- 31 Exhibit 31
- 32 Exhibit 32
- 33 Exhibit 33
- 34 Exhibit 34
- 35 Exhibit 35
- 36 Exhibit 36
- 37 Exhibit 37
- 38 Exhibit 38
- 39 Exhibit 39
- 40 Exhibit 40
- 41 Exhibit 41
- 42 Exhibit 42
- 43 Exhibit 43
- 44 Exhibit 44
- 45 Exhibit 45
- 46 Exhibit 46
- 47 Exhibit 47
- 48 Exhibit 48
- 49 Exhibit 49
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Exhibit 11
July 6, 2023 | Filed Via SEDAR |
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: | GROWN ROGUE INTERNATIONAL INC. |
Confirmation of Notice of Record and Meeting Dates |
Dear Sirs:
We advise the following with respect to the upcoming Annual Special Meeting of Security Holders for the subject issuer:
1. | CUSIP Number | ISIN Number |
39986R106 | CA39986R1064 | |
2. | Meeting Type: | Annual Special |
3. | Record Date: | July 31, 2023 |
4. | Beneficial Ownership Date: | July 31, 2023 |
5. | Mail Date: | August 15, 2023 |
6. | Meeting Date: | September 14, 2023 |
7. | Classes or Series of Securities that entitle | |
the holder to receive Notice of the Meeting: | COMMON | |
8. | Classes or Series of Securities that entitle | |
the holder to vote at the meeting: | COMMON | |
9. | Business to be conducted at the meeting: | Annual Special |
10. | Notice-and-Access: | |
Registered Shareholders: | Yes | |
Beneficial Holders: | Yes | |
Stratification Level: | Not Applicable | |
E-Delivery | Yes | |
11. | Reporting issuer is sending proxy-related Materials | |
directly to Non-Objecting Beneficial Owners: | No | |
12. | Issuer paying for delivery to Objecting | |
Beneficial Owners: | Yes | |
13. | Issuer paying for delivery to US Non-Objecting | |
Beneficial Owners: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Sincerely,
Agent for Grown Rogue International Inc.
390 Bay Street, Suite 920, Toronto, ON M5H 2Y2
Tel: 416-350-5007 Fax: 416-350-5008
Website: www.capitaltransferagency.com
email: info@capitaltransferagency.com