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Supreme Critical Metals Inc. — Proxy Solicitation & Information Statement 2025
Dec 9, 2025
43837_rns_2025-12-08_3f55fce4-b36a-42cb-9ac8-6a7478bb56ef.pdf
Proxy Solicitation & Information Statement
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BLIZZARD FINANCE CORP.
704 – 889 West Pender Street, Vancouver, BC V6C 3B2 Canada
Telephone: 604.354.9057
Email: [email protected]
NOTICE OF ANNUAL GENERAL & SPECIAL MEETING
NOTICE IS HEREBY GIVEN that the 2025 annual general & special meeting (the “Meeting”) of the shareholders of BLIZZARD FINANCE CORP. (hereinafter called the “Company”) will be held at the offices of the Company at 704 – 889 West Pender Street, Vancouver, British Columbia on December 30, 2025 at the hour of 11:10 a.m. (Pacific Time) for the following purposes:
(a) To receive and consider the Reports of the Directors, the audited financial statements of the Company for the years ended March 31, 2020, 2021, 2022, 2023, 2024 and 2025, and the reports of the auditor thereon;
(b) To appoint Saturna Group Chartered Professional Accountants LLP as auditor for the Company for the ensuing year at a remuneration to be fixed by the directors;
(c) To set the number of directors at three;
(d) To elect directors for the ensuing year; and
(e) To transact such other business as may be properly transacted at such Meeting or at any adjournment thereof.
Shareholders voting by proxy are requested to read the notes accompanying the instrument of proxy and complete and return the proxy to the office of the Company at 704 – 889 West Pender Street, Vancouver, British Columbia, V6C 3B2 not less than forty-eight (48) hours (excluding Saturdays, Sundays and Holidays) before the time fixed for the Meeting.
DATED at the City of Vancouver, in the Province of British Columbia, as of the 25th day of November, 2025.
BY ORDER OF THE BOARD OF DIRECTORS
"James Boyce"
JAMES BOYCE, President