Exhibit 1
August 19, 2022
To: All Canadian Securities Regulatory Authorities
Re: | PARCELPAL LOGISTICS, INC. (the “Company”) |
Notice of Annual General Meeting (Amended)
Dear Sir/Madam:
We advise of the following with respect to the upcoming Annual General Meeting of Shareholders of the Company:
Meeting Type : | Annual and Special Meeting |
Record Date for Notice of Meeting : | August 30, 2022 (Amended) |
Record Date for Voting (if applicable) : | August 30, 2022 (Amended) |
Beneficial Ownership Determination Date : | August 30, 2022 (Amended) |
Meeting Date : | October 7, 2022 |
Meeting Location (if available) : | Vancouver, B.C. (Amended) |
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 COMMON SHARES | CUSIP Number 69938L105 | ISIN CA69938L1058 |
Sincerely,
PARCELPAL LOGISTICS, INC.
Signed: “Monique Hutchins”
Monique Hutchins
CORPORATE SECRETARY
Cc: Computershare