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Sprout AI Inc. — Proxy Solicitation & Information Statement 2023
Dec 4, 2023
48023_rns_2023-12-04_c20fefd0-295b-4c8a-9ff7-1d7f051ee82c.pdf
Proxy Solicitation & Information Statement
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==> picture [53 x 60] intentionally omitted <==
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Sprout AI Inc.
Via SEDAR
December 4, 2023
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Sprout AI Inc. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | October 12,2023 |
| 3 | Record Date for Voting (If Applicable) | October 12,2023 |
| 4 | Beneficial Ownership Determination Date | October 12,2023 |
| 5 | Meeting Date | November 30,2023 -Cancelled |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA85209X1078/85209X107 |
| 10 | Issuer sending proxy related materials directly to Non- Objecting Beneficial Owners (NOBOs) |
No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) |
No |
| 12 | Notice and Access | |
| Beneficial Holders | Yes | |
| Registered Holders | Yes | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Sprout AI Inc.
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