|
ALDA Pharmaceuticals Corp.
NOTICE OF MEETING & RECORD DATE
|
TO: Pacific Corporate Trust Company
British Columbia Securities Commission
Alberta Securities Commission
TSX Venture Exchange
Pursuant to National Instrument 54-101, notice is hereby given:
|
Meeting Type:
|
Annual General Meeting
|
|
Meeting Location:
|
Vancouver, British Columbia
|
|
Material Distributed to:
|
All holders of Common shares
|
|
Record Date for Notice:
|
November 7, 2008
|
|
Record Date of Voting:
|
November 7, 2008
|
|
Mailing Date:
|
November 14, 2008
|
|
Meeting Date:
|
December 12, 2008
|
|
Business:
|
Not a “special meeting” as defined under NI 54-101
|
|
The Company will not be mailing to declining shareholders.
The Company will not pay for mailing to OBO’s.
|
