biOasis AGM September 6, 2017
July 18, 2017
To: All Canadian Securities Regulatory Authorities
Subject: BIOASIS TECHNOLOGIES INC.
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 Meeting
Record Date for Notice of Meeting : August 01, 2017
Record Date for Voting (if applicable) : August 01, 2017
Beneficial Ownership Determination Date : August 01, 2017
Meeting Date : September 06, 2017 (AMENDED)
Meeting Location (if available) :
Tanya Markovich Law Corporation
1780-400 Burrard Street
Vancouver, B.C. V6C 3A6