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Lycos Energy Inc. — Proxy Solicitation & Information Statement 2025
Oct 8, 2025
45909_rns_2025-10-08_117a8581-f4df-470e-9348-9a6bf9bd68f1.pdf
Proxy Solicitation & Information Statement
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October 8, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Lycos Energy Inc. (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:
| Meeting Type: | Special Meeting |
|---|---|
| Meeting Date: | November 13, 2025 |
| Record Date for Notice of Meeting: | October 8, 2025 |
| Record Date for Voting (if applicable): | October 8, 2025 |
| Beneficial Ownership Determination Date: | October 8, 2025 |
| Class of Securities Entitled to Vote: | COMMON STOCK |
| ISIN: | CA55082H2063 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| 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 Lycos Energy Inc.