C21 Investments Inc.
#170 - 601 West Cordova Street
Mailbox 107
Vancouver, BC, Canada V6B 1G1
PH: +1 (833) 289-2994
Website: www.cxxi.ca Email: info@cxxi.ca
Date: February 9, 2024
To: All Canadian Securities Regulatory Authorities
Subject: C21 INVESTMENTS 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 Meeting |
Record Date for Notice of Meeting : | March 7, 2024 |
Record Date for Voting (if applicable) : | March 7, 2024 |
Beneficial Ownership Determination Date : | March 7, 2024 |
Meeting Date : | April 26, 2024 |
Meeting Location (if available) : | Vancouver BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 12675Q101 | CA12675Q1019 |
Sincerely,
/s/ Michael Kidd
Michael Kidd
Chief Financial Officer