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STICKIT TECHNOLOGIES INC. — Proxy Solicitation & Information Statement 2024
Mar 28, 2024
48399_rns_2024-03-28_beb24f6b-4ccf-4282-81d4-f59bf354add1.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
StickIt Technologies Inc.
Via SEDAR+
March 28, 2024
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: StickIt Technologies 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 | Annual & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | April 22,2024 |
| 3 | Record Date for Voting (If Applicable) | April 22,2024 |
| 4 | Beneficial Ownership Determination Date | April 22,2024 |
| 5 | Meeting Date | May29,2024 |
| 6 | Meeting Location | Vancouver, BC |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common |
| 9 | ISIN/ CUSIP | CA8605761078/860576107 |
| 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 | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for StickIt Technologies Inc.
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