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Sleeping Giant Capital Corp. — Proxy Solicitation & Information Statement 2025
Sep 18, 2025
48081_rns_2025-09-18_0a65de07-9185-43a5-9b02-f8c29b00e61a.pdf
Proxy Solicitation & Information Statement
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September 18, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Sleeping Giant Capital 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: | November 18, 2025 |
| Record Date for Notice of Meeting: | October 14, 2025 |
| Record Date for Voting (if applicable): | October 14, 2025 |
| Beneficial Ownership Determination Date: | October 14, 2025 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA83126J1030 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| 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 Sleeping Giant Capital Corp.
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