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Inceptus Capital Ltd. — Proxy Solicitation & Information Statement 2026
Mar 31, 2026
47443_rns_2026-03-30_3d1b6ed0-7966-4255-a44c-cec1bb2b5a1e.pdf
Proxy Solicitation & Information Statement
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INCEPTUS CAPITAL LTD.
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
TO: All holders of common shares of Inceptus Capital Ltd.
We will hold an annual general and special meeting of our shareholders on Friday, April 24, 2026, at Suite 530, 355 Burrard Street, Vancouver, British Columbia and by telephone conference call (see below). The meeting will start at 10:00 a.m. (Pacific). We cordially invite you to attend and encourage you to do so.
At the meeting we will:
- receive the audited annual financial statements of Inceptus Capital Ltd. for the financial years ended March 31, 2024 and March 31, 2025, and the report of our auditor on those statements;
- set the number and elect directors;
- appoint the auditor for Inceptus Capital Ltd.;
- seek shareholder approval of our stock option incentive plan; and
- consider any other proper business.
An Information Circular prepared by our management, together with a form of proxy, accompany this Notice of Annual General and Special Meeting and should be read in conjunction with this Notice.
In order to participate in the meeting via teleconference, shareholders must pre-register before Wednesday, April 22, 2026 at 10:00 AM (Pacific) at https://dpregister.com/sreg/10207637/1039f795383. Upon registration, participants will receive an individual PIN to access the meeting via teleconference, along with the dial-in instructions. Further details on voting via the teleconference facility are included in the accompanying Management Information Circular.
DATED at Vancouver, British Columbia, this 20th day of March, 2026.
BY ORDER OF THE BOARD
(signed) “Peter Chen”
Peter Chen
President, Chief Executive Officer, Director
Your vote is important. Whether or not you plan to attend the Meeting, we encourage you to complete and return the enclosed form of proxy indicating your voting instructions as soon as possible.
Please complete, date and sign your form of proxy and return it by mail or fax to our transfer agent, Computershare Investor Services Inc., 320 Bay Street, 14th Floor, Toronto, Ontario M5H 4A6 Canada (facsimile number: within North America 1-866-249-7775; outside North America 1-416-263-9524); or vote by telephone or through the Internet following the instructions in the enclosed form of proxy. To be valid, a completed form of proxy must be received by our transfer agent by no later than 10:00 a.m. (Pacific time) on Wednesday, April 22, 2026, or, if the meeting is adjourned, by no later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the time of the adjourned meeting.
If you are not a registered shareholder, please refer to the accompanying management information circular for information on how to vote your shares.