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Frequency Exchange Corp. — AGM Information 2026
Apr 16, 2026
47885_rns_2026-04-16_33b4b095-3098-4348-ae46-4f0c2d24acca.pdf
AGM Information
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OLYMPIA TRUST COMPANY
April 16, 2026
Filed Via SEDAR+
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Frequency Exchange Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | June 16, 2026 |
|---|---|
| Record Date for Notice: | May 11, 2026 |
| Record Date for Voting: | May 11, 2026 |
| Beneficial Ownership Determination Date: | May 11, 2026 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA3580191078 |
| Meeting Location: | Vancouver, BC |
| Corporation sending materials directly to NOBOs: | No |
| Corporation to pay for delivery of materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Tara Garofano"
Tara Garofano Associate Relationship Manager Direct Dial: 604-670-6593
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2 Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com