AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

LeoNovus Inc Proxy Solicitation & Information Statement 2025

Nov 4, 2025

Proxy Solicitation & Information Statement

Opens in your device viewer

TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

September 23, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: LEONOVUS INC.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

ISIN: CA5266813099
CUSIP: 526681309
Date Fixed for the Meeting: November 6, 2025
Record Date for Notice: October 6, 2025
Record Date for Notice: October 6, 2025
Beneficial Ownership Determination Date: October 6, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Annual General and Special
Notice and Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES