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Icarus Capital Corp. — Proxy Solicitation & Information Statement 2025
Sep 8, 2025
48192_rns_2025-09-08_9302e8a1-9f29-442d-8f65-e010cb8509fa.pdf
Proxy Solicitation & Information Statement
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NEOTECH METALS CORP
September 8, 2025
VIA SEDAR+
TO: All Canadian Securities Regulatory Authorities
Dear Sir or Madam:
Re: Neotech Metals Corporation Notice of Annual General Meeting
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
| Meeting Type: | Annual General |
|---|---|
| Meeting Date: | November 7, 2025 |
| Meeting Location: | Vancouver, BC |
| Record Date for Notice: | October 3, 2025 |
| Record Date for Voting: | October 3, 2025 |
| Beneficial Ownership Determination Date: | October 3, 2025 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| Business Type: | General |
| OBO Distribution Type: | Issuer will not pay for OBOs |
| Sending proxy materials directly to NOBOS: | Yes |
Notice & Access (NAA) Requirements:
- NAA for Beneficial Holders: Not Applicable
- Beneficial Holders Stratification Criteria: Not Applicable
- NAA for Registered Holders: Not Applicable
- Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
- Common shares: CUSIP: 14075X
Yours truly,
Neotech Metals Corp.
/s/ "Reagan Glazier"
Reagan Glazier, CEO & Director
cc: Odyssey Trust