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Arianne Phosphate Inc. — Proxy Solicitation & Information Statement 2025
Jul 18, 2025
43184_rns_2025-07-18_9cc743c6-b4ce-4381-a5fa-1df2b7d90cc4.pdf
Proxy Solicitation & Information Statement
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Computershare
650 de Maisonneuve W Blvd, 7th floor
Montreal QC, H3A 3T2
www.computershare.com
July 18, 2025
To: All Canadian Securities Regulatory Authorities
Subject: Arianne Phosphate Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : August 13, 2025
Record Date for Voting (if applicable) : August 13, 2025
Beneficial Ownership Determination Date : August 13, 2025
Meeting Date : September 26, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 04035D102 | CA04035D1024 |
Sincerely,
Computershare
Agent for Arianne Phosphate Inc.