EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

January 24, 2022   510 Burrard St, 3rd Floor
    Vancouver BC, V6C 3B9
    www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
  NASDAQ Exchange

 

Subject: A2Z SMART TECHNOLOGIES CORP

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : February 18, 2022
Record Date for Voting (if applicable) : February 18, 2022
Beneficial Ownership Determination Date : February 18, 2022
Meeting Date : March 28, 2022
Meeting Location (if available) : Virtual Meeting
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 SHARES 00249W100 CA00249W1005

 

Sincerely,

 

Computershare

Agent for A2Z SMART TECHNOLOGIES CORP