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Vertical Peak Holdings Inc. — Proxy Solicitation & Information Statement 2022
Dec 20, 2022
45934_rns_2022-12-20_b154119f-eebd-4a2a-8d25-23c83ebba485.pdf
Proxy Solicitation & Information Statement
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December 20, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: High Fusion Inc. (the "Issuer") Notice of Meeting and Record Date - Amended
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual and Special Meeting |
|---|---|
| MeetingDate: | February27,2023 |
| Record Date for Notice of Meeting: | January9,2023 |
| Record Date for Voting (if applicable): | January9,2023 |
| Beneficial OwnershipDetermination Date: | January9,2023 |
| Class of Securities Entitled to Vote: | Subordinate Voting SharesMultiple VotingShares |
| ISIN: | CA42967W1023N/A |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | No |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for High Fusion Inc.
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