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Carbon Done Right Developments Inc. — AGM Information 2023
Mar 10, 2023
43708_rns_2023-03-09_45f48e2b-6543-4662-8467-fd508b35bf0b.pdf
AGM Information
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March 9, 2023
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: KLIMAT X DEVELOPMENTS 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:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | May11,2023 |
| Record Date for Notice of Meeting: | April 6,2023 |
| Record Date for Voting (if applicable): | April 6,2023 |
| Beneficial OwnershipDetermination Date: | April 6,2023 |
| Class of Securities Entitled to Vote: | COMMON SHARES |
| ISIN: | CA49863L1067 |
| Issuer sending proxymaterials directlyto NOBOs: | Yes |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
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 KLIMAT X DEVELOPMENTS INC.
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