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RAMM Pharma Corp. — Proxy Solicitation & Information Statement 2025
Jun 26, 2025
47859_rns_2025-06-26_3b6ddbfc-847a-410b-825f-ee432d4b6380.pdf
Proxy Solicitation & Information Statement
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June 26, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: RAMM Pharma Corp. (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:
| Meeting Type: | Annual General Meeting |
|---|---|
| Meeting Date: | August 29, 2025 |
| Record Date for Notice of Meeting: | July 23, 2025 |
| Record Date for Voting (if applicable): | July 23, 2025 |
| Beneficial Ownership Determination Date: | July 23, 2025 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA75150G1046 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to 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 RAMM Pharma Corp.
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