AI assistant
Regenera Insights — Proxy Solicitation & Information Statement 2026
May 14, 2026
48031_rns_2026-05-14_f0325e2d-ef16-4912-9173-09606011c7cb.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
REGENERA INSIGHTS INC.
002, 2305 Victoria Avenue
Regina, Saskatchewan, S4P 0S7
ALBERTA SECURITIES COMMISSION
250 5 St SW #600
Calgary, AB T2P 0R6
BRITISH COLUMBIA SECURITIES
P.O. Box 10142, Pacific Centre
701 West Georgia Street
Vancouver, BC, V7Y 1L2
FINANCIAL AND CONSUMERS AFFAIRS
AUTHORITY OF SASKATCHEWAN
6th Floor, 1919 Saskatchewan Drive
Regina, SK, S4P 4H2
ONTARIO SECURITIES COMMISSION
20 Queen Street West 20th Floor Toronto ON, M5H 3S8
CSE CANADIAN SECURITIES EXCHANGE INC.
First Canadian Place
100 King Street West, Suite 7210
Toronto, ON M5X 1E1
May 14, 2026
Dear Sir/Madam,
Re: Notice of Annual General and Special Meeting of Shareholders and Record Dates
Please be advised of the following with respect to the upcoming meeting of shareholders for Regenera Insights Inc. (the “Issuer”):
| Meeting Type: | Annual General and Special Meeting of Shareholders |
|---|---|
| Meeting Date: | July 29, 2026 at 11:30 AM CST |
| Record date for notice: | June 8, 2026 |
| Record date for voting: | June 8, 2026 |
| Beneficial ownership determination date: | June 8, 2026 |
| Classes of shares entitled to notice: | Common shares |
| Classes of shares entitled to vote: | Common shares |
| CUSIP Number: | 75903K105 |
| ISIN: | CA75903K1057 |
| Meeting Location: | Regina, SK |
The Issuer will not be sending proxy-related materials to registered holders or beneficial owners using notice-and-access. The Issuer is sending the proxy-related materials to NOBOs through a proximate intermediary and does not intend to pay for a proximate intermediary to send the proxy-related materials to OBOs.
Sincerely,
“Michelle Westerman”
Michelle Westerman
BLC LLB
Regulatory Administrator