EX-99.3 4 exhibit99-3.htm EXHIBIT 99.3 FSD Pharma Inc.: Exhibit 99.3 - Filed by newsfilecorp.com
 

March 20, 2020

510 Burrard St, 3rd Floor

 

Vancouver BC, V6C 3B9

 

www.computershare.com

To: All Canadian Securities Regulatory Authorities

 

   

Subject: FSD PHARMA 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 :

 

April 14, 2020

 

Record Date for Voting (if applicable) :

 

April 14, 2020

 

Beneficial Ownership Determination Date :

 

April 14, 2020

 

Meeting Date :

 

May 29, 2020

 

Meeting Location (if available) :

 

Toronto, ON

 

Issuer sending proxy related materials directly to NOBO:

Yes

 

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

CLASS B SUBORDINATE VOTING

35954B206

 

CA35954B2066

CLASS A MULTIPLE VOTING SHARES

RFYQMV218

 

CARFYQMV2181

 

Sincerely,

Computershare

Agent for FSD PHARMA INC