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Parkit Enterprise Inc. — Proxy Solicitation & Information Statement 2025
Mar 28, 2025
46440_rns_2025-03-28_76b53c75-d097-426b-9448-1940815824b9.pdf
Proxy Solicitation & Information Statement
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Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: March 28, 2025
To: All Canadian Securities Regulatory Authorities
(Amended)
Subject: Parkit Enterprise Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
| Meeting Type : | Annual General and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | April 07, 2025 |
| Record Date for Voting (if applicable) : | April 07, 2025 |
| Beneficial Ownership Determination Date : | April 07, 2025 |
| Meeting Date : | May 21, 2025 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
- NAA for Beneficial Holders: Yes
- Beneficial Holders Stratification Criteria: Not Applicable
- NAA for Registered Holders: Yes
- Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 70137X106 | CA70137X1069 |
Sincerely,
Computershare
Agent for Parkit Enterprise Inc.
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