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Data Watts Partners Inc. — Proxy Solicitation & Information Statement 2025
Oct 15, 2025
44042_rns_2025-10-15_54c02672-fc14-4821-9dcd-77cebc33a03b.pdf
Proxy Solicitation & Information Statement
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DATA WATTS PARTNERS INC.
(formerly Canadian Nexus Team Ventures Corp.)
830-1100 Melville Street, Vancouver, BC, V6E 4A6
Tel: (604) 341-6870
NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the shareholders of DATA WATTS PARTNERS INC. (formerly Canadian Nexus Team Ventures Corp.) (the "Company" or "Data Watts") will be held online via Zoom https://us04web.zoom.us/j/78723547867?pwd=T4DkCoybvrR1ZLRakS9gcZ39OQwJ9z.1 at 4:00 p.m. (Pacific Time), on November 5th, 2025 - Meeting ID: 787 2354 7867 Passcode: M5HDzg
for the following purposes:
- To receive and consider the audited consolidated financial statements of the Company for the years ended December 31, 2024 and December 31, 2023 together with the auditor's reports thereon;
- To fix the number of directors for the ensuing year at four (4);
- To elect the directors for the ensuing year;
- To re-appoint MNP LLP as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors;
- To consider and, if thought fit, to pass, an ordinary resolution to approve the Company's 10% Rolling Stock Option Plan; and
- To transact such further or other business as may properly come before the Meeting and any adjournment(s) thereof.
The specific details of the foregoing matters to be put before the Meeting are set forth in the information circular (the "Circular") accompanying this notice. The audited consolidated financial statements and related MD&A for the Company for the financial years ended December 31, 2024 and 2023 have already been mailed to those shareholders who have previously requested to receive them. Otherwise, they are available upon request to the Company or they can be found on SEDAR at www.sedarplus.ca
This notice is accompanied by the Circular, a form of proxy and a supplemental mailing list return card.
Shareholders who are unable to attend the Meeting in person are requested to complete, date and sign the enclosed form of proxy and to return it in the envelope provided for that purpose.
The board of directors of the Company (the "Board") has, by resolution, fixed the close of business on September 29, 2025, as the record date, being the date for the determination of the registered holders of common shares of the Company entitled to notice of and to vote at the Meeting and any adjournment(s) thereof.
Proxies to be used at the Meeting must be deposited with the Company, c/o the Company's transfer agent, Odyssey Trust Company, Attn: Proxy Department, 350-409 Granville St, Vancouver, BC V5C 1T2 or by facsimile to (800) 517-4553 no later than 4:00 p.m. (Pacific time) on November 3, 2025, or no later than 48 hours (excluding Saturdays, Sundays and statutory holidays) prior to the date on which the Meeting or any adjournment(s) thereof is held.
Non-registered shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form. Shareholders are asked to log into the Meeting with their first and last names.
Time: November 5, 2025, 04:00 PM Pacific Time (US and Canada) Join Zoom Meeting: https://us04web.zoom.us/j/78723547867?pwd=T4DkCoybvrR1ZLRakS9gcZ39OQwJ9z.1
Meeting ID: 787 2354 7867 Passcode: M5HDzg
DATED at Vancouver, British Columbia this 30th day of September, 2025.
BY ORDER OF THE BOARD
"Ron Loborec"
Ron Loborec, CEO
Chief Executive Officer