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Dexterra Group Inc. — Proxy Solicitation & Information Statement 2026
Apr 6, 2026
45842_rns_2026-04-06_58070b53-7a22-4ab4-9512-df33cfbb0cee.pdf
Proxy Solicitation & Information Statement
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TMX THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 6, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DEXTERRA GROUP INC.
We are pleased to confirm that copies of the following proxy-related materials were mailed on April 2, 2026 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), and to the Employee Share Purchase Plan Holders ("ESPP"):
- Proxy - Registered Securityholders
- Voting Instruction Form - NOBO, ESPP
- Notice and Access Notice
- Financial Statement Request Form - NOBO, ESPP
- Financial Statement Request - Registered Securityholders
- Proxy Return Envelope
Yours truly,
TSX Trust Company
VANCOUVER
2310 - 733 Seymour Street, Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964