EX-5 8 ex5.htm

 

Exhibit 5

 

AVRICORE HEALTH INC.

 

NOTICE OF MEETING

 

May 20, 2022

 

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:  Thursday, July 21, 2022
Record date for Notice:  Thursday, June 16, 2022
Record date for Voting:  Thursday, June 16, 2022
Beneficial Ownership Determination Date:  Thursday, June 16, 2022
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:  Yes
Issuer paying for delivery to OBO:  No
Meeting location  Vancouver, BC

 

Suite 1120 - 789 West Pender Street, Vancouver, BC V6C 1112
Tel: (778)968-1176

 

 
 

 

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders  No
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 Holders  No
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 1120 - 789 West Pender Street, Vancouver, BC V6C 1112
Tel: (778)968-1176