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Pool Safe Inc. AGM Information 2026
46502_rns_2026-02-11_f0d51dd5-565c-4c52-b5d4-326f0c27caaf.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 11, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: POOL SAFE INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA73278C1059 |
|---|---|---|
| CUSIP: | 73278C105 | |
| 2 | Date Fixed for the Meeting: | March 31, 2026 |
| 3 | Record Date for Notice: | February 24, 2026 |
| 4 | Record Date for Voting: | February 24, 2026 |
| 5 | Beneficial Ownership Determination Date: | February 24, 2026 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON SHARES |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: |
COMMON SHARES |
| 8 | Business to be conducted at the meeting: | Special |
| 9 | Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level: |
NO NO Not Applicable |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
NO |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly,
TSX Trust Company
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5
Toll Free 1-866-600-5869 T 416 361-0930
301 - 100 Adelaide Street West Toronto ON M5H 4H1
TORONTO
MONTRÉAL
T 514 395-5964
1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7