Exhibit 99.1
| ||
| December 15 2022 |
510 Burrard St, 3rd Floor | |
| Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: THE VERY GOOD FOOD COMPANY INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : |
Annual General Meeting | |
| Record Date for Notice of Meeting : |
January 9, 2023 | |
| Record Date for Voting (if applicable) : |
January 9, 2023 | |
| Beneficial Ownership Determination Date : |
January 9, 2023 | |
| Meeting Date : |
February 27, 2023 | |
| Meeting Location (if available) : |
Vancouver, BC | |
| Issuer sending proxy related materials directly to NOBO: |
No | |
| Issuer paying for delivery to OBO: |
No | |
| Notice and Access (NAA) Requirements: |
||
| NAA for Beneficial Holders |
Yes | |
| NAA for Registered Holders |
Yes | |
Voting Security Details:
| Description | CUSIP Number | ISIN | ||
| COMMON SHARES |
88340B109 |
CA88340B1094 |
| Sincerely, |
| Computershare |
| Agent for THE VERY GOOD FOOD COMPANY INC. |