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Carbon Done Right Developments Inc. — AGM Information 2023
Jan 13, 2023
43708_rns_2023-01-13_b76cba2c-9f76-4d55-875e-c9809fb6e463.pdf
AGM Information
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January 13, 2023
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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: | March 16,2023 |
| Record Date for Notice of Meeting: | February9,2023 |
| Record Date for Voting (if applicable): | February9,2023 |
| Beneficial OwnershipDetermination Date: | February9,2023 |
| 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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