Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist.
Notice of Meeting and Management Information Circular
NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the “Meeting”) of shareholders of Hapbee Technologies, Inc. (the “Company”) will be held as a virtual only meeting via video conference on the 14th day of September, 2021 at 1:00 p.m. (Vancouver time) for the following purposes, all as more particularly described in the Company’s management information circular (the “Information Circular”)