Exhibit 1

 

AVRICORE HEALTH INC.

 

NOTICE OF MEETING

 

May 4, 2026

 

To:All Canadian Securities Regulatory Authorities
  
Re:Avricore Health Inc. (the “Company”)
 Annual General Meeting of Shareholders

 

 

 

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

 

Issuer:   AVRICORE HEALTH INC.
Meeting Type:   Annual General Meeting
ISIN:   CA0545211090
CUSIP:   054521109
Meeting Date:   Thursday, June 18, 2026
Record date for Notice:   Thursday, May 14, 2026
Record date for Voting:   Thursday, May 14, 2026
Beneficial Ownership Determination Date:   Thursday, May 14, 2026
Class of securities entitled to receive notice:   COMMON SHARES
Class of securities entitled to vote:   COMMONSHARES Issuer
Issuer sending proxy related materials directly to NOBO:   No
Issuer paying for delivery to OBO:   No
Meeting location   Vancouver, BC

 

Notice and Access (NAA) Requirements:    
NAA for Beneficial Holders   No
Beneficial Holders Stratification Criteria:    
Number of shares greater than:   n/a
Holder Consent Type(s):   n/a
Holder Provinces-Territories:   n/a
NAA for Registered Holders   No
Registered Holders Stratification Criteria:    
Number of shares greater than:   n/a
Holder Provinces-Territories:   n/a

 

Yours truly,

 

“Kiki Smith”

Kiki Smith

CFO & Corporate Secretary

 

cc: Alberta Securities Commission   cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission   cc: Quebec Securities Commission cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission
cc: Nova Scotia Securities Commission   cc: Registrar of Securities – Northwest Territories
cc: Ontario Securities Commission   cc: Registrar of Securities – Yukon Territories
cc: Nunavut Securities Commission   cc: TSX Venture Exchange
cc: Newfoundland Securities Commission   cc: CDS Inc.

 

1120-789 West Pender St. Vancouver, BC, V6C 1H2

T: 778-968-1176