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Coloured Ties Capital Inc. — Proxy Solicitation & Information Statement 2025
Sep 19, 2025
45999_rns_2025-09-19_adedfd68-cba1-4ffd-87dc-9aca70497510.pdf
Proxy Solicitation & Information Statement
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September 19, 2025
Computershare
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: COLOURED TIES CAPITAL 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 : October 15, 2025
Record Date for Voting (if applicable) : October 15, 2025
Beneficial Ownership Determination Date : October 15, 2025
Meeting Date : December 05, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 19682H107 | CA19682H1073 |
Sincerely,
Computershare
Agent for COLOURED TIES CAPITAL INC.