EX-99.4 5 nr_ex99z4.htm EXHIBIT 99.4 Exhibit 99.4

Exhibit 99.4

AVRICORE HEALTH INC.

 

NOTICE OF MEETING

 

February 12, 2021

 

To:All Canadian Securities Regulatory Authorities 

 

Re:Avricore Health Inc. (the “Company”) 

Annual General & Special Meeting of Shareholders 

 

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

 

Issuer:AVRICORE HEALTH INC. 

Meeting Type:Annual General & Special Meeting 

ISIN:CA0545211090 

CUSIP:054521109 

Meeting Date:Friday, April 16, 2021 

Record date for Notice:Friday, March 12, 2021 

Record date for Voting:Friday, March 12, 2021 

Beneficial Ownership Determination Date:Friday, March 12, 2021 

Class of securities entitled to receive notice:COMMON SHARES 

Class of securities entitled to vote:COMMON SHARES 

Issuer sending proxy related materials directly to

NOBO:No 

Issuer paying for delivery to OBO:No 

Meeting locationVancouver, BC 

 

Notice and Access (NAA) Requirements:

NAA for Beneficial HoldersNo 

Beneficial Holders Stratification Criteria:

Number of shares greater than:n/a 

Holder Consent Type(s):n/a 

Holder Provinces-Territories:n/a 

NAA for Registered HoldersNo 

Registered Holders Stratification Criteria:

Number of shares greater than:n/a 

Holder Provinces-Territories:n/a 

 

Yours truly,

 

“Kiriaki Smith”

 

Kiriaki Smith

CFO & Corporate Secretary

 

cc:Alberta Securities Commission    cc: P.E.I. Securities Commission 

cc: Manitoba Securities Commission    cc: Quebec Securities Commission 

cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission

cc: Nova Scotia Securities Commission    cc: Registrar of Securities – Northwest Territories 

cc: Ontario Securities Commission    cc: Registrar of Securities – Yukon Territories 

cc: Nunavut Securities Commission    cc: TSX Venture Exchange 

cc: Newfoundland Securities Commission   cc: CDS Inc.

________________________________________________________________________

Suite 2300-1177 West Hastings Street, Vancouver, BC V6E 2K3

Tel: (778)968-1176