EX-99.76 77 ea126471ex99-76_nextech.htm NOTICE OF THE MEETING AND RECORD DATE DATED SEPTEMBER 12, 2019

Exhibit 99.76

 

 

September 12, 2019

 

VIA SEDAR

 

British Columbia Securities Commission

Alberta Securities Commission

Ontario Securities Commission

The Canadian Securities Exchange

 

Dear Sirs:

 

Re:NexTech AR Solutions Corp. (the “Company”)

 

We advise you of the following dates in connection with the Company’s upcoming Annual General and Special Meeting of Shareholders:

 

Meeting Type:   Annual General and Special Meeting
Meeting Date:   November 13, 2019
Meeting Location:   Vancouver, BC
Record Date for Notice:   October 7, 2019
Record Date for Voting:   October 7, 2019
Beneficial Ownership Determination Date:   October 7, 2019

Issuer sending proxy related materials directly to NOBO: 

 

Yes

Issuer paying for delivery to OBO:   No
     
Notice and Access (NAA) Requirements:    
     
NAA for Beneficial Holders   No
     
NAA for Registered Holders   No

  

Voting Security Details:

 

Description   CUSIP Number   ISIN
Common   65343B104   CA65343B1040

 

Best Regards,

NexTech AR Solutions Corp.

 

Evan Gappelberg  

Evan Gappelberg

CEO & Director

 

  

 

NEXTECH AR SOLUTIONS CORP. of Suite 501 – 543 Granville Street, Vancouver, BC Canada V6C 1X8