Cannasouth Notice of Meeting 2023

Cannasouth Limited's (NZX:CBD) 2023 Annual Shareholder Meeting will be held on Friday, 30 June 2023, commencing at 1.00pm, at the Ruakura Conference Centre, Waikato Innovation Park, Ground Floor, SkyPoint Building, 3 Melody Lane, Hamilton East, Hamilton 3216. The formal notice of the Annual Shareholder Meeting, including the explanatory notes for each resolution, and Voting Form are attached. The Notice of Meeting and Voting Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the company's share registrar does not have an email address. Electronic copies of these documents are also available on the company's website, https://www.cannasouth.co.nz/investors/key-dates/ -ENDS- For further information visit www.cannasouth.co.nz or contact: Mark Lucas CEO Email: mark.lucas@cannasouth.co.nz Mobile: 021 484 649 Colin Foster CFO / Company Secretary Email: colin.foster@cannasouth.co.nz Mobile: 027 577 1498 End CA:00412606 For:CBD Type:MEETING Time:2023-06-06 11:29:01