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Pangea Wellness Inc. — Proxy Solicitation & Information Statement 2025
Mar 7, 2025
48328_rns_2025-03-07_8c61d1ab-6a66-4adf-8154-0a23ea2b8485.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Pangea Natural Foods Inc.
Via SEDAR+
March 7, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Pangea Natural Foods 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 Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | April 3, 2025 |
| 3 | Record Date for Voting (If Applicable) | April 3, 2025 |
| 4 | Beneficial Ownership Determination Date | April 3, 2025 |
| 5 | Meeting Date | May 8, 2025 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA69841D2086 / 69841D208 |
| 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 | A - All |
Regards,
Endeavor Trust Corporation
Agent for Pangea Natural Foods Inc.
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