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Panorama Capital Corp. — Proxy Solicitation & Information Statement 2025
Jul 25, 2025
47746_rns_2025-07-25_14a86c21-7d17-4bf0-bf0b-f02d74d23ce2.pdf
Proxy Solicitation & Information Statement
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1379-4095-6695, v. 2
PANORAMA CAPITAL CORP.
301 – 1665 Ellis Street
Kelowna, British Columbia V1Y 2B3
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of the shareholders of Panorama Capital Corp. (the “Company”) will be held on August 18, 2025 at 10:00 a.m. (Vancouver time) at 750-1095 West Pender Street, Vancouver, British Columbia V6E 2M6 for the following purposes:
- to receive and consider the audited financial statements of the Company for the period ended February 28, 2025, and the report of the auditors thereon;
- to consider and if thought appropriate, to pass, with or without variation, an ordinary resolution electing the directors of the Company for the ensuing year;
- to consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution to appoint MNP LLP as auditors of the Company for the ensuing year and to authorize the directors of the Company (the “Board”) to fix the auditor’s remuneration;
- to consider, and if deemed appropriate, to pass, with or without variation, an ordinary resolution re-approving the Company’s stock option plan as more particularly set forth in the accompanying management information circular (the “Circular”; and
- to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
Specific details of the matters proposed to be put before the Meeting are set forth in the Circular, which accompanies this Notice.
The Board has fixed July 14, 2025 as the record date for the determination of shareholders entitled to notice of, and to vote at, this Meeting and any adjournment thereof.
ALL SHAREHOLDERS ARE STRONGLY ENCOURAGED TO VOTE BY SUBMITTING THEIR COMPLETED FORM OF PROXY (OR VOTING INSTRUCTION FORM) PRIOR TO THE MEETING BY ONE OF THE MEANS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS NOTICE OF MEETING.
DATED at Vancouver, British Columbia, this 18th day of July, 2025.
BY ORDER OF THE BOARD
“Carson Sedun” /s/
President, Chief Executive Officer and Director