Key Takeaway: BioHarvest Sciences Inc. has announced details for its upcoming Annual General & Special Meeting of Security Holders. The meeting is scheduled to take place on June 26, 2025, in Vancouver, BC, with a record date for notice and voting set for May 20, 2025. The announcement includes specifics regarding the securities involved and the procedures for beneficial ownership determination.
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Full Press Release Details
BioHarvest Sciences Inc.
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE:
BioHarvest Sciences Inc. (the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
1
Meeting Type
Annual General & Special Meeting
2
Record Date for Notice of Meeting
May 20, 2025
3
Record Date for Voting (If Applicable)
May 20, 2025
4
Beneficial Ownership Determination Date
May 20, 2025
5
Meeting Date
June 26, 2025
6
Meeting Location
Vancouver, BC
7
Voting Securities Details
8
Description (Class)
Common
9
ISIN / CUSIP
CA09076J2074 / 09076J207
10
Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)
No
11
Issuer paying for mailing to Objecting Beneficial Owners (OBOs)
No
12
Notice and Access
Beneficial Holders
No
Registered Holders
No
Stratification Level
Not Applicable
13
Material Selection
S - All & Special Materials
National Securities Administrators Ltd.
Agent for BioHarvest Sciences Inc.
Frequently Asked Questions
When is the BioHarvest Sciences Inc. annual meeting?
The annual meeting will take place on June 26, 2025.
What is the record date for the meeting notice?
The record date for the meeting notice is May 20, 2025.
Where will the meeting be held?
The meeting will be held in Vancouver, BC.
What type of securities are involved?
The meeting concerns common shares of BioHarvest Sciences Inc.
Will the issuer mail materials to all beneficial owners?
No, the issuer will not send proxy materials to beneficial owners.