EX-99.104 105 ea021243501ex99-104_defi.htm NOTICE OF THE MEETING AND RECORD DATE DATED APRIL 15, 2024

Exhibit 99.104

April 15, 2024 |

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: | DEFI TECHNOLOGIES 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 25, 2024
Record Date for Notice of Meeting: | May 10, 2024
Record Date for Voting (if applicable): | May 10, 2024
Beneficial Ownership Determination Date: | May 10, 2024
Class of Securities Entitled to Vote: | Common Shares
ISIN: | CA2449161025
Issuer sending proxy materials directly to NOBOs: | No
Issuer paying for delivery to OBOs: | Yes
Notice and Access for Beneficial Holders: | Yes
Notice and Access for Registered Holders: | Yes

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 DEFI TECHNOLOGIES INC. |