AI assistant
Sending…
STICKIT TECHNOLOGIES INC. — Proxy Solicitation & Information Statement 2025
Apr 11, 2025
48399_rns_2025-04-10_e67010cd-3726-416c-8dfd-acaf17771f2a.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
StickIt Technologies Inc.
Via SEDAR+
April 10, 2025
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 | May 5, 2025 |
| 3 | Record Date for Voting (If Applicable) | May 5, 2025 |
| 4 | Beneficial Ownership Determination Date | May 5, 2025 |
| 5 | Meeting Date | June 18, 2025 |
| 6 | Meeting Location | TBA |
| 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 | Yes | |
| Registered Holders | Yes | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for StickIt Technologies Inc.
More from STICKIT TECHNOLOGIES INC.
Board/Management Information
2026
Apr 7
Board/Management Information
2026
Apr 7
Board/Management Information
2026
Apr 3
Regulatory Filings
2026
Apr 2
Management Reports
2026
Feb 14
Board/Management Information
2026
Feb 14
Regulatory Filings
2025
Nov 29
Regulatory Filings
2025
Nov 29
Management Reports
2025
Nov 29
Interim / Quarterly Report
2025
Nov 29