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Izotropic Corporation — Proxy Solicitation & Information Statement 2022
Oct 26, 2022
47554_rns_2022-10-26_b2db55d1-58e1-45ab-99b1-d9bb9eb4c784.pdf
Proxy Solicitation & Information Statement
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October 26, 2022
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Izotropic Corporation (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual Meeting |
|---|---|
| MeetingDate: | December 19,2022 |
| Record Date for Notice of Meeting: | November 10,2022 |
| Record Date for Voting (if applicable): | November 10,2022 |
| Beneficial OwnershipDetermination Date: | November 10,2022 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA46604F1099 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Izotropic Corporation
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