Full Press Release Details
Date: January 11, 2024
To: All Canadian Securities Regulatory Authorities
Subject: BRIGHT MINDS BIOSCIENCES INC.
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General Meeting |
| Record Date for Notice of Meeting: | February 05, 2024 |
| Record Date for Voting (if applicable): | February 05, 2024 |
| Beneficial Ownership Determination Date: | February 05, 2024 |
| Meeting Date: | March 22, 2024 |
| Meeting Location (if available): | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
| 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 SHARES | 10919W405 | CA10919W4056 |
Agent for BRIGHT MINDS BIOSCIENCES INC.