AI assistant
Sending…
Sprout AI Inc. — Proxy Solicitation & Information Statement 2024
Jun 13, 2024
48023_rns_2024-06-12_ce3b8721-1446-42fe-8de0-8ce36083e025.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> 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+
June 12, 2024
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 | June 13,2024 |
| 3 | Record Date for Voting (If Applicable) | June 13,2024 |
| 4 | Beneficial Ownership Determination Date | June 13,2024 |
| 5 | Meeting Date | July31,2024 |
| 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.
More from Sprout AI Inc.
Regulatory Filings
2026
Jan 6
Regulatory Filings
2026
Jan 6
Management Reports
2026
Jan 6
Interim / Quarterly Report
2026
Jan 6
M&A Activity
2025
Jul 30
Legal Proceedings Report
2025
Jul 9
Regulatory Filings
2025
Jun 30
Regulatory Filings
2025
Jun 30
Management Reports
2025
Jun 30
Interim / Quarterly Report
2025
Jun 30