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Flow Beverage Corp. Proxy Solicitation & Information Statement 2025

Feb 26, 2025

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

February 26, 2025

RE: FLOW BEVERAGE CORP.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

ISIN: CA34344J1021, CA34344J2011
CUSIP: 34344J102, 34344J201
Date Fixed for the Meeting: April 28, 2025
Record Date for Notice: March 19, 2025
Record Date for Voting: March 19, 2025
Beneficial Ownership Determination Date: March 19, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: SUBORDINATE VOTING SHARES, MULTIPLE VOTING SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: SUBORDINATE VOTING SHARES, MULTIPLE VOTING SHARES
Business to be conducted at the meeting: Annual and Special
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES