Red White & Bloom Brands Inc. | |||
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| Via SEDAR | |
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July 10, 2020 |
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TO ALL REGULATORS AND EXCHANGES | |||
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RE: | Red White & Bloom brands Inc. | (the "Issuer") | |
| Notice of Meeting and Record Dates |
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We advise the following with respect to the Issuer's upcoming Meeting of Security Holders: | |||
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1 | Meeting Type | Annual General & Special Meeting | |
2 | Record Date for Notice of Meeting | August 5, 2020 | |
3 | Record Date for Voting (If Applicable) | August 5, 2020 | |
4 | Beneficial Ownership Determination Date | August 5, 2020 | |
5 | Meeting Date | September 9, 2020 | |
6 | Meeting Location | Suite 810, 789 West Pender Street | |
7 | Voting Securities Details |
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8 | Description (Class) | a) Common | |
9 | ISIN / CUSIP | a) CA75704R1010 / 75704R101 | |
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10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | NO | |
11 | Issuer paying for delivery of Objecting Beneficial Owners (OBO's) | NO | |
12 | Notice and Access |
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| Beneficial Holders | NO | |
| Registered Holders | NO | |
13 | Material Selection | S - Annual & Special Materials | |
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Regards, |
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"Theo Van der Linde" |
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Johannes (Theo) van der Linde, Director and CFO |
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Red White & Bloom brands Inc. |
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