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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.