Trutrace Technologies Inc. (TTTSF)

[garrettf]

What does the Sedar filing on August 14th mean? A meeting for the common shareholders coming up. Just normal director voting or more...?

August 14, 2020 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TRUTRACE TECHNOLOGIES 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 : September 09, 2020
Record Date for Voting (if applicable) : September 09, 2020
Beneficial Ownership Determination Date : September 09, 2020
Meeting Date : October 16, 2020
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 898447107 CA8984471075