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Legend Power Systems Inc. — Proxy Solicitation & Information Statement 2025
Jul 11, 2025
44186_rns_2025-07-11_ca7b72cd-e5da-4224-afe4-ab3bbbf5a0b3.pdf
Proxy Solicitation & Information Statement
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July 11, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: LEGEND POWER SYSTEMS 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 Meeting
Record Date for Notice of Meeting : August 07, 2025
Record Date for Voting (if applicable) : August 07, 2025
Beneficial Ownership Determination Date : August 07, 2025
Meeting Date : September 11, 2025
Meeting Location (if available) : Virtual Meeting
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 No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 524937208 | CA5249372080 |
Sincerely,
Computershare
Agent for LEGEND POWER SYSTEMS INC.