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VSBLTY Groupe Technologies Corp. — Proxy Solicitation & Information Statement 2026
Apr 6, 2026
47695_rns_2026-04-06_b18a6fea-0c3e-4213-a839-108c48c17e60.pdf
Proxy Solicitation & Information Statement
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April 6, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: VSBLTY Groupe Technologies Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual and Special Meeting |
|---|---|
| Meeting Date: | June 5, 2026 |
| Record Date for Notice of Meeting: | May 1, 2026 |
| Record Date for Voting (if applicable): | May 1, 2026 |
| Beneficial Ownership Determination Date: | May 1, 2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA91834N6054 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | 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 VSBLTY Groupe Technologies Corp.
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