EX-1 2 ex1.htm

 

Exhibit 1

 

Date: April 20, 2023

http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

   
To: All Canadian Securities Regulatory Authorities  
Subject: AVRICORE HEALTH 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 :   May 15, 2023
Record Date for Voting (if applicable) :   May 15, 2023
Beneficial Ownership Determination Date :   May 15, 2023
Meeting Date :   June 21, 2023
     
Meeting Location (if available) :   Vancouver, BC
     
Issuer sending proxy related materials directly to NOBO:   Yes
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   CUSIP Number   ISIN
COMMON SHARES   054521109   CA0545211090

 

Sincerely,

 

Computershare

Agent for AVRICORE HEALTH INC.