EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Quantum BioPharma Ltd.: Exhibit 99.1 - Filed by newsfilecorp.com

June 7, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: FSD PHARMA INC.

Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA35954B4047
  CUSIP: 35954B404
     
    CA35954B3056
    35954B305
     
2 Date Fixed for the Meeting: July 22, 2024
     
3 Record Date for Notice: June 12, 2024
     
4 Record Date for Voting: June 12, 2024
     
5 Beneficial Ownership Determination Date: June 12, 2024
     
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: CLASS A MULTIPLE VOTING SHARES
    CLASS B SUBORDINATE VOTING SHARES
     
7 Classes or Series of Securities that entitle the holder to vote at the meeting: CLASS A MULTIPLE VOTING SHARES
    CLASS B SUBORDINATE VOTING SHARES
     
8 Business to be conducted at the meeting: Annual General & Special
     
9 Notice-and-Access: YES
  Registered Shareholders: YES
  Beneficial Holders: YES
  Stratification Level: Not Applicable
     
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
     
11 Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,
"Dodona Bezhanishvili"
Marrelli Trust Company Limited
Sr. Trust Officer
dbezhanishvili@marrellitrust.ca

 

Marrelli Trust Company Limited

c/o Marrelli Transfer Services Corp.

82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca        info@marrellitrust.ca
Fax: 416-360-7812        Tel: 416-416-361-6990