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ThreeD Capital Inc. Proxy Solicitation & Information Statement 2025

Apr 21, 2025

43283_rns_2025-04-21_dc286c70-95d5-4597-9ef0-cf7374dc2fb4.pdf

Proxy Solicitation & Information Statement

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April 21, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SENVEST CAPITAL INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 16, 2025
Record Date for Voting (if applicable) : May 16, 2025
Beneficial Ownership Determination Date : May 16, 2025
Meeting Date : June 20, 2025
Meeting Location (if available) : Montreal QC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 81731L109 CA81731L1094

Sincerely,

Computershare

Agent for SENVEST CAPITAL INC.