October 8, 2021
To: All Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames:
RE: C21 Investments Inc. (the "Issuer") |
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: | Annual General Meeting | ||
Record Date for Notice of Meeting: | November 3, 2021 | ||
Record Date for Voting (if applicable): | November 3, 2021 | ||
Beneficial Ownership Determination Date: | November 3, 2021 | ||
Meeting Date: | December 17, 2021 | ||
Meeting Location (if available): | Vancouver, British Columbia | ||
Issuer sending proxy related materials directly to NOBO: | No | ||
Issuer paying for delivery to OBO: | No | ||
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Notice and Access (NAA) requirements: |
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NAA for Beneficial Holders | Yes | ||
Beneficial Holders Stratification Criteria | Not Applicable | ||
NAA for Registered Holders | Yes | ||
Registered Holders Stratification Criteria | Not Applicable | ||
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Voting Security Details: |
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Description: | CUSIP Number: | ISIN: | |
Common Class | 12675Q101 | CA12675Q1019 |
Sincerely,
C21 INVESTMENTS INC.
"Michael Kidd"
MICHAEL KIDD
Chief Financial Officer
Suite 170 ‑ 601 West Cordova Street, Mailbox 107, Vancouver, British Columbia V6B 1G1 |