EX-99.133 134 ex99133.htm NOTICE OF MEETING AND RECORD DATE DATED OCTOBER 13, 2021
Ex99.133


TSX TRUST COMPANY

VIA  ELECTRONIC TRANSMISSION
October 13, 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 Special Meeting of Security Holders for the subject issuer:

   
1
ISIN:
CA24464X1069
     
 
CUSIP:
 
24464X106
   
 
2
 
Date Fixed for the Meeting:
 
November 25, 2021
   
3
Record Date for Notice:
October 25, 2021
   
4
Record Date for Voting:
October 25, 2021
   
5
Beneficial Ownership Determination Date:
October 25, 2021
   
6
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

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

   
8
Business to be conducted at the meeting:
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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