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This year, in light of the ongoing COVID-19 pandemic, the Apteryx Imaging Annual General Meeting will be held by way of virtual only format whereby securityholders may participate in the Meeting remotely. The Meeting will be held on August 5, 2020 and is scheduled to begin at 10:00 a.m. (Vancouver time). Securityholders of record as of the close of business on June 30, 2020 are entitled to receive notice of and to vote at the Meeting.

The Company welcomes all registered securityholders and duly appointed proxyholders who wish to participate to the online Meeting to do so by joining the live webcast available at As usual, only duly appointed proxyholders will be allowed to vote and intervene during the live Meeting. Unregistered securityholders and guests will be able to watch the online Meeting via the live webcast available at the same link.

The Company is listed on the Toronto Stock Exchange (TSX-V: XRAY) and the Frankfurt Stock Exchange (symbol: XRAY). The company’s shares also trade on the OTCQX® in the United States (symbol: APTEF).