July 3, 2024
REVISED
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: | Cybin Inc. (the "Issuer") | ||||
Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual and Special Meeting | ||||
Meeting Date: | August 27, 2024 | ||||
Record Date for Notice of Meeting: | July 15, 2024 | ||||
Record Date for Voting (if applicable): | July 15, 2024 | ||||
Beneficial Ownership Determination Date: | July 15, 2024 | ||||
Class of Securities Entitled to Vote: | Common Shares | ||||
Restricted 4 Month Hold | |||||
ISIN: | CA23256X1006 | ||||
CA23256X3085 | |||||
Issuer sending proxy materials directly to NOBOs: | No | ||||
Issuer paying for delivery to OBOs: | Yes | ||||
Notice and Access for Beneficial Holders: | No | ||||
Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations, we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company | ||
as agent for Cybin Inc. |