BTI just filed a Notice of the meeting and record date

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KOO-KOO2

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BTI just filed a Notice of the meeting and record date

posted on Oct 24, 2019 08:41AM

Date: October 23, 2019

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 and Special Meeting

Record Date for Notice of Meeting: October 30, 2019

Record Date for Voting (if applicable): October 30, 2019

Beneficial Ownership Determination Date: October 30, 2019

Meeting Date: December 05, 2019

Meeting Location (if available): Toronto, ON

Issuer sending proxy related materials directly to NOBO: No

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; COMMON SHARES

CUSIP Number : 09064N103

ISIN: CA09064N1033

Sincerely,

Computershare Agent for BIOASIS TECHNOLOGIES INC.

Koo

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