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Nano One Materials Corp AGM Information 2026
43903_rns_2026-02-18_69817321-c5b3-4f7c-8fa7-0749d45a50a4.pdf
AGM Information
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Miza III Ventures Inc.
Via SEDAR+
July 12, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Miza III Ventures Inc. (the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | August 8, 2024 |
| 3 | Record Date for Voting (If Applicable) | August 8, 2024 |
| 4 | Beneficial Ownership Determination Date | August 8, 2024 |
| 5 | Meeting Date | September 12, 2024 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA60700R1073 / 60700R107 |
| 10 | Issuer sending proxy related materials directly to Non Objecting Beneficial Owners (NOBOs) |
No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) |
No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Miza III Ventures Inc.