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.