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IBC Advanced Alloys Corp. — Proxy Solicitation & Information Statement 2025
Sep 18, 2025
45559_rns_2025-09-18_31ad6d08-98cc-4b14-a5fb-6609f78c81a6.pdf
Proxy Solicitation & Information Statement
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Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: September 18, 2025
To: All Canadian Securities Regulatory Authorities
Subject: IBC Advanced Alloys Corp.
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 14, 2025
Record Date for Voting (if applicable): October 14, 2025
Beneficial Ownership Determination Date: October 14, 2025
Meeting Date: December 05, 2025
Meeting Location (if available): Centennial, CO
Issuer sending proxy related materials directly to NOBO: Yes
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: Yes
- Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 44923T868 | CA44923T8683 |
Sincerely,
Computershare
Agent for IBC Advanced Alloys Corp.