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QYOU Media Inc. — Proxy Solicitation & Information Statement 2025
May 16, 2025
44710_rns_2025-05-16_2a2f8fa1-f2ae-43d1-8a15-fecffd83aa54.pdf
Proxy Solicitation & Information Statement
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May 16, 2025
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: QYOU MEDIA 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 : June 13, 2025
Record Date for Voting (if applicable) : June 13, 2025
Beneficial Ownership Determination Date : June 13, 2025
Meeting Date : July 23, 2025
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
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 | 77584B107 | CA77584B1076 |
Sincerely,
Computershare
Agent for QYOU MEDIA INC.