Exhibit 16
BY SEDAR
January 27, 2021
Ontario Securities Commission
Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Newfoundland Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Financial and Consumer Affairs Authority
(Saskatchewan)
Canadian Securities Exchange (via email)
Nasdaq (via email)
RE: | FSD Pharma Inc. (the “Corporation”) |
Notice of Meeting and Record Date
We hereby provide the following information with respect to a shareholder requisitioned Special Meeting of shareholders of the Corporation pursuant to Section 2.2 of NI 54-101 – Communication with the Beneficial Owners of Securities of a Reporting Issuer and confirm that notice of the record date and meeting dates was sent to CDS:
Name of Reporting Issuer | FSD Pharma Inc. | |
Meeting Type | Special - Dissenting | |
ISIN No. | CLASS B SUBORDINATE VOTING | |
CA35954B2066 | ||
CLASS A MULTIPLE VOTING SHARES | ||
CARFYQMV2181 | ||
CUSIP No. | CLASS B SUBORDINATE VOTING | |
35954B206 | ||
CLASS A MULTIPLE VOTING SHARES | ||
RFYQMV218 | ||
Meeting Date | March 31, 2021 | |
Record Date for Notice | March 1, 2021 | |
Record Date for Voting | March 1, 2021 | |
Beneficial Ownership Determination Date | March 1, 2021 | |
Class of Securities Entitled to Receive Notice | Common, Multiple Voting Shares | |
Class of Securities Entitled to Vote | Common, Multiple Voting Shares |
On January 4, 2021, Anthony Durkacz and Zeeshan Saeed, representing a group of concerned shareholders (the “Requisitioning Shareholder Representatives”) which hold in excess of 5% of the issued and outstanding shares of the Corporation, sent to the Corporation a requisition of a meeting of shareholders of the Corporation pursuant to Section 105 of the Business Corporations Act (Ontario). The directors of the Corporation have not, within 21 days after the date on which the requisition was received by the Corporation, sent notice of a general meeting to each shareholder and each director of the Corporation.
Accordingly, this notice is being given by the Requisitioning Shareholders, on behalf of the Corporation, pursuant to Section 105 of the Business Corporations Act (Ontario).
“Anthony Durkacz” | “Zeeshan Saeed” | |||||
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Anthony Durkacz | Zeeshan Saeed | |||||
Requisitioning Shareholder Representative of FSD | Requisitioning Shareholder Representative of FSD | |||||
Pharma Inc. | Pharma Inc. |