Exhibit 99.1
April 24,2024 |
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: | Glass House Brands 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: | June 21, 2024 |
Record Date for Notice of Meeting: | May 7, 2024 |
Record Date for Voting (if applicable): | May 7, 2024 |
Beneficial Ownership Determination Date: | May 7, 2024 |
Class of Securities Entitled to Vote: | Subordinate, Restricted or Limited Voting Shares Multipe Voting Shares |
ISIN: | CA3771304068 n/a |
Issuer sending proxy materials directly to NOBOs: | No |
Issuer paying for delivery to OBOs: | No |
Notice and Access for Beneficial Holders: | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
Notice and Access for Registered Holders: | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
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 Glass House Brands Inc.