Cannasouth Limited Notice of Meeting 2022

Cannasouth Limited’s (NZX: CBD ) 2022 Annual Shareholder Meeting will be held on Tuesday, 28 June 2022, commencing at 11.00am, at the offices of Link Market Services Limited, Level 30, PWC Commercial Bay, 15 Customs Street West, Auckland.

The formal notice of the Annual Shareholder Meeting, including the explanatory notes for each resolution, and Voting Form are attached.

The Notice of Meeting and Voting Form will be emailed to shareholders who have provided the company’s share registrar with an email address and mailed in hard copy where the company’s share registrar does not have an email address. Electronic copies of these documents are also available on the company’s website, https://www.cannasouth.co.nz/investors/key-dates/

-ENDS-

•  2022 CBD ASM Notice of Meeting
•  2022 CBD ASM Voting Form
•  2022 CBD ASM Market Announcement for Notice of Meeting

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