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Spartan Delta Corp. Proxy Solicitation & Information Statement 2025

Mar 17, 2025

45838_rns_2025-03-17_70b2bd15-792c-4030-b3b6-480928bed5cb.pdf

Proxy Solicitation & Information Statement

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March 17, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Spartan Delta 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 Special Meeting
Meeting Date: May 23, 2025
Record Date for Notice of Meeting: April 11, 2025
Record Date for Voting (if applicable): April 11, 2025
Beneficial Ownership Determination Date: April 11, 2025
Class of Securities Entitled to Vote: Common
ISIN: CA84678A5089
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: Yes
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 Spartan Delta Corp.