EX-99.20 21 a18-26052_1ex99d20.htm EX-99.20

Exhibit 99.20

 

 

 

 

 

 

Date: August 28, 2017

 

100 University Avenue, 8th floor

 

 

Toronto ON, M5J 2Y1

REVISED

 

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: APHRIA 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 :

 

August 29, 2017

Record Date for Voting (if applicable) :

 

August 29, 2017

Beneficial Ownership Determination Date :

 

August 29, 2017

Meeting Date :

 

October 25, 2017

Meeting Location (if available) :

 

Leamington, ON

Issuer sending proxy related materials directly to NOBO:

 

No

Issuer paying for delivery to OBO:

 

Yes

 

Notice and Access (NAA) Requirements:

 

 

NAA for Beneficial Holders

 

Yes

Beneficial Holders Stratification Criteria:

 

Not Applicable

NAA for Registered Holders

 

Yes

Registered Holders Stratification Criteria:

 

Not Applicable

 

Voting Security Details:

 

Description

 

CUSIP Number

 

ISIN

COMMON

 

03765K104

 

CA03765K1049

 

Sincerely,

 

Computershare

Agent for APHRIA INC.