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Sprock-it Acquisitions Limited — Proxy Solicitation & Information Statement 2026
Mar 30, 2026
48555_rns_2026-03-30_dc1ebbf6-f970-443a-a053-789dc4805e9f.pdf
Proxy Solicitation & Information Statement
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March 30, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: U92 Energy 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 and Special Meeting |
|---|---|
| Meeting Date: | May 29, 2026 |
| Record Date for Notice of Meeting: | April 24, 2026 |
| Record Date for Voting (if applicable): | April 24, 2026 |
| Beneficial Ownership Determination Date: | April 24, 2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA90317P1036 |
| 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 U92 Energy Corp.