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Pulse Seismic Inc. — AGM Information 2026
Feb 19, 2026
42873_rns_2026-02-19_0024f4c2-ae5b-40a1-b45c-c41f58ab0004.pdf
AGM Information
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February 19, 2026
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Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Pulse Seismic Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | April 29,2026 |
| Record Date for Notice of Meeting: | March 16,2026 |
| Record Date for Voting (if applicable): | March 16,2026 |
| Beneficial OwnershipDetermination Date: | March 16,2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA74586Q1090 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Pulse Seismic Inc.
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