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Spartan Delta Corp. Proxy Solicitation & Information Statement 2026

Apr 2, 2026

45838_rns_2026-04-01_916c18e5-80d1-48cc-bb5d-7a8fe5cc5075.pdf

Proxy Solicitation & Information Statement

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SPARTAN DELTA CORP.

Notice of Availability of Proxy Materials for the Annual General and Special Meeting of Spartan Delta Corp.

Meeting Date: May 8, 2026

Meeting Time: 2:00 p.m. (MT)

Location: Stikeman Elliott LLP
4200 Bankers Hall West
888 – 3rd Street S.W.
Calgary, Alberta

Please be advised that the proxy materials for the above noted securityholder meeting are available for viewing and downloading online. This document provides an overview of these materials, but you are reminded to access and review the Information Circular (defined herein) and other proxy materials available online prior to voting. These materials are available at:

https://www.spartandeltacorp.com/agm-materials

OR

www.sedarplus.ca

Obtaining Paper Copies of the Proxy Materials

Securityholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies must be received by April 23, 2026, in order to receive the paper copy in advance of the meeting. Shareholders may request to receive a paper copy of the materials for up to one year from the date the materials were filed on www.sedarplus.ca.

For more information regarding notice-and-access or to obtain a paper copy of the materials you may contact our transfer agent, Odyssey Trust Company, via https://odysseytrust.com/ca-en/help/ or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America).

Notice of Meeting

The resolutions to be voted on at the meeting, described in detail in the management information circular dated March 24, 2026 (the "Information Circular") of Spartan Delta Corp. (the "Company") are as follows:

  • Financial Statements: Although no vote is required, shareholders will receive and consider the Company's financial statements as at and for the year ended December 31, 2025, together with the report of the auditors thereon.
  • Fixing Number of Directors: Shareholders will be asked to fix the number of directors to be elected at the Meeting at six (6) members. Information regarding fixing the number of directors may be found in the "Fixing the Number of Directors" section of the Information Circular.
  • Election of Directors: Shareholders will be asked to elect six (6) directors for the ensuing year. Information with respect to the election of directors may be found in the "Election of Directors" section of the Information Circular.

  • Appointment of Auditors: Shareholders will be asked to appoint PricewaterhouseCoopers LLP as the Company's auditors for the ensuing year, at such remuneration to be determined by the Board. Information with respect to the appointment of PricewaterhouseCoopers LLP may be found in the "Appointment of Auditors" section of the Information Circular.

  • Shareholder Rights Plan Resolution: Shareholders will be asked to consider and, if deemed appropriate, to approve an ordinary resolution ratifying and authorizing the Shareholder Rights Plan. Information with respect to this vote may be found in the "Approval of the Shareholder Rights Plan" section of the Information Circular.

  • Other Business: Shareholders may be asked to consider other items of business that may be properly brought before the Meeting. Information respecting the use of discretionary authority to vote on any such other business may be found in the "Other Matters Coming before the Meeting" section of the Information Circular.

Voting

To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by May 6, 2026.

Stratification

The Company is providing paper copies of its Information Circular to all registered shareholders and those beneficial shareholders that have previously requested to receive paper materials.

Annual Financial Statements

The Company is providing paper copies or emailing electronic copies of its annual financial statements to registered shareholders and beneficial shareholders that have opted to receive annual financial statements and have indicated a preference for either delivery method.