Tuesday, 02 January 2024 12:17 GMT

Notice Of Meeting And Record Date - Diamond Estates Wines & Spirits Inc.


(MENAFN- Newsfile Corp) DIAMOND ESTATES WINES & SPIRITS INC.
(the "Corporation")

-p class='releaseImage' src="https://images.newsfilecorp.com/files/12002/274235_c00185f64491fbee_001.jpg" alt="Cannot view this image? Visit: https://images.newsfilecorp.com/files/12002/274235_c00185f64491fbee_001.jpg" />
has scheduled a Special Meeting of shareholders to be held on
December 22, 2025.

The record date for determining shareholders of the Corporation entitled to
receive notice of the meeting is November 20, 2025.

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