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April 21, 2021 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities |
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NASDAQ Exchange |
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Subject: FSD PHARMA 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 : |
| April 14, 2021 |
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Record Date for Voting (if applicable) : |
| April 14, 2021 |
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Beneficial Ownership Determination Date : |
| April 14, 2021 |
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Meeting Date : |
| May 14, 2021 |
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Meeting Location (if available) : |
| Toronto, ON |
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Issuer sending proxy related materials directly to NOBO: | No |
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Issuer paying for delivery to OBO: |
| Yes |
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Notice and Access (NAA) Requirements: |
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| NAA for Beneficial Holders |
| No |
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| NAA for Registered Holders |
| No |
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Voting Security Details: |
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Description | CUSIP Number | ISIN | ||||
CLASS B SUBORDINATE VOTING | 35954B206 |
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| CA35954B2066 | ||
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| CLASS A MULTIPLE VOTING SHARES |
| RFYQMV218 |
| CARFYQMV2181 (ADDED) |
Sincerely,
Computershare
Agent for FSD PHARMA INC