AI assistant
Sending…
Kraken Robotics Inc. — Proxy Solicitation & Information Statement 2026
Apr 22, 2026
46335_rns_2026-04-22_afa61c8e-d8cc-430d-a82a-1a7aa9a8fb26.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
April 22, 2026
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: KRAKEN ROBOTICS INC.
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 and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | May 06, 2026 |
| Record Date for Voting (if applicable) : | May 06, 2026 |
| Beneficial Ownership Determination Date : | May 06, 2026 |
| Meeting Date : | June 24, 2026 |
| Meeting Location (if available) : | Virtual Meeting |
| Issuer sending proxy related materials directly to NOBO: | No |
| 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 | 50077N102 | CA50077N1024 |
Sincerely,
Computershare
Agent for KRAKEN ROBOTICS INC.