EX-99.105 106 ex99105.htm NOTICE OF THE MEETING AND RECORD DATE DATED JULY 26, 2021
Ex99.105

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

July 26, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:                      DEFI TECHNOLOGIES INC.
 Confirmation of Notice of Record and Meeting Dates 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1
ISIN:     CA24464X1069

CUSIP:     24464X106

2
Date Fixed for the Meeting: September 13, 2021

3
Record Date for Notice: August 9, 2021

4
Record Date for Voting: August 9, 2021

5
Beneficial Ownership Determination Date:August 9, 2021

6
Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting:

7
Classes or Series of Securities that entitle COMMON the holder to vote at the meeting:

8
Business to be conducted at the meeting: Annual and Special

9
Notice-and-Access:
Registered Shareholders:    NO
Beneficial Holders:    NO
        Stratification Level:   Not Applicable

10
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11
Issuer paying for delivery to Objecting Beneficial Owners:YES

Yours truly,
TSX Trust Company

    "   Lori Winchester   "
Senior Relationship Manager Lori.Winchester@tmx.com

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