AI assistant
Sending…
SureNano Science — Proxy Solicitation & Information Statement 2025
Jun 6, 2025
48117_rns_2025-06-06_860bd03d-c7be-47cf-b0a9-735a651af47f.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
{# SEO P0-1: filing HTML is rendered server-side so Googlebot
sees the full text without executing JS or following an
iframe to a Disallow'd CDN path. The content has already
been sanitized through filings.seo.sanitize_filing_html. #}
ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
SureNano Science Ltd.
Via SEDAR+
June 6, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: SureNano Science Ltd. (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 General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | July 2, 2025 |
| 3 | Record Date for Voting (If Applicable) | July 2, 2025 |
| 4 | Beneficial Ownership Determination Date | July 2, 2025 |
| 5 | Meeting Date | August 8, 2025 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA86867L1040 / 86867L104 |
| 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 | A - All |
Regards,
Endeavor Trust Corporation
Agent for SureNano Science Ltd.
More from SureNano Science
Regulatory Filings
2026
Apr 24
Regulatory Filings
2025
Dec 19
Capital/Financing Update
2025
Dec 19
Audit Report / Information
2025
Dec 19
M&A Activity
2025
Nov 19
Regulatory Filings
2025
Nov 19
Regulatory Filings
2025
Nov 17
Regulatory Filings
2025
Nov 17
Management Reports
2025
Nov 17
Interim / Quarterly Report
2025
Nov 17