Date: October 23, 2019
To: All Canadian Securities Regulatory Authorities
Subject: BIOASIS TECHNOLOGIES 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 and Special Meeting
Record Date for Notice of Meeting: October 30, 2019
Record Date for Voting (if applicable): October 30, 2019
Beneficial Ownership Determination Date: October 30, 2019
Meeting Date: December 05, 2019
Meeting Location (if available): Toronto, ON
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 No
NAA for Registered Holders No
Voting Security Details:
Description; COMMON SHARES
CUSIP Number : 09064N103
ISIN: CA09064N1033
Sincerely,
Computershare Agent for BIOASIS TECHNOLOGIES INC.
Koo
