Exhibit 3
| April 23, 2024 | 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: | May 10, 2024 |
| 4. | Beneficial Ownership Date: | May 10, 2024 |
| 5. | Mail Date: | May 24, 2024 |
| 6. | Meeting Date: | June 24, 2024 |
| | | |
| 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
