6-K
Avricore Health Inc. (AVCRF)
UNITED STATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
Form6-K
REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2023.
Commission File Number: 000-51848
AvricoreHealth Inc.
(Exact name of registrant as specified in its charter)
1120-789 West Pender St, Vancouver, BC, V6C 1H2
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): NO
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): NO
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Exhibits
The following exhibits are included in this form 6-K:
| Exhibit<br> No. | Description | Date<br> Released |
|---|---|---|
| 1 | Notice of Meeting and Record Date | April<br> 20, 2023 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AVRICORE HEALTH INC. | ||
|---|---|---|
| Date: May 05, 2023 | By | “KikiSmith” |
| Kiki Smith | ||
| Chief Financial Officer |
Exhibit1
| Date:<br> April 20, 2023 | <br><br> <br>510<br> Burrard St, 3rd Floor<br><br> <br>Vancouver<br> BC, V6C 3B9<br><br> <br>www.computershare.com |
|---|---|
| To:<br> All Canadian Securities Regulatory Authorities | |
| Subject: AVRICORE HEALTH INC. | |
| Dear Sir/Madam:<br><br><br><br><br><br><br><br>We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: | |
| Meeting<br> Type : | Annual<br> General and Special Meeting |
| --- | --- |
| Record<br> Date for Notice of Meeting : | May<br> 15, 2023 |
| Record<br> Date for Voting (if applicable) : | May<br> 15, 2023 |
| Beneficial<br> Ownership Determination Date : | May<br> 15, 2023 |
| Meeting<br> Date : | June<br> 21, 2023 |
| Meeting<br> Location (if available) : | Vancouver,<br> BC |
| Issuer<br> sending proxy related materials directly to NOBO: | Yes |
| Issuer<br> paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA<br> for Beneficial Holders | No |
| NAA<br> for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON<br> SHARES | 054521109 | CA0545211090 |
Sincerely,
Computershare
Agent for AVRICORE HEALTH INC.
<br><br> <br>510<br> Burrard St, 3rd Floor<br><br> <br>Vancouver<br> BC, V6C 3B9<br><br> <br>www.computershare.com