Press Release
Notice of Meeting and Record Date Nov Dec 2024
1 month ago
Nov 15, 2024 
November 5, 2024
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: RepliCel Life Sciences Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: Annual General and Special Meeting
Meeting Date: December 30, 2024
Record Date for Notice of Meeting: November 27, 2024
Record Date for Voting (if applicable): November 27, 2024
Beneficial Ownership Determination Date: November 27, 2024
Class of Securities Entitled to Vote: Common
ISIN: CA76027P4006
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly, Odyssey Trust Company as agent for RepliCel Life Sciences Inc.