Annual General Meetings

2023 Annual General Meeting of Shareholders

Thursday, October 5, 2023 at 10:00 a.m. (Vancouver time)

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the Shareholders of BLOCKMINT TECHNOLOGIES INC. (the “Company”) will be held in the Boardroom of Owen Bird Law Corporation, Suite 2900 – 733 Seymour Street, Vancouver, British Columbia, on Thursday, October 5, 2023, at 10:00 a.m. (Vancouver time). In the event the Company decides to change the date, time, location, and/or format of the Meeting to electronic or virtual for any reason, the Company will issue a press release announcing the change and take all reasonable steps necessary to inform all parties involved in the proxy infrastructure, including intermediaries and the Company’s transfer agent, of the change. 

The Company encourages all shareholders to vote by proxy and also to monitor the Company’s profile on SEDAR for any changes to Meeting arrangements.

2023 AGM Materials

Notice of Meeting & Information Circular

Form of Proxy

Financial Statements Request Form