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SATO Technologies Corp. — AGM Information 2026
Apr 17, 2026
46366_rns_2026-04-17_6d34d933-5bb3-4cd4-a813-b3e4a0871957.pdf
AGM Information
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April 17, 2026
Computershare
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: SATO TECHNOLOGIES CORP.
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 : May 13, 2026 Record Date for Voting (if applicable) : May 13, 2026 Beneficial Ownership Determination Date : May 13, 2026 Meeting Date : June 22, 2026 Meeting Location (if available) : New York, NY 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 No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON CLASS | 78435J109 | CA78435J1093 |
Sincerely,
Computershare
Agent for SATO TECHNOLOGIES CORP.