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Water Ways Technologies Inc. — Proxy Solicitation & Information Statement 2024
Dec 9, 2024
46204_rns_2024-12-09_b3636082-8742-420e-9780-d3019232af29.pdf
Proxy Solicitation & Information Statement
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Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
Date: December 9, 2024
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: WATER WAYS TECHNOLOGIES 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 and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | January 03, 2025 |
| Record Date for Voting (if applicable) : | January 03, 2025 |
| Beneficial Ownership Determination Date : | January 03, 2025 |
| Meeting Date : | February 10, 2025 |
| Meeting Location (if available) : | Virtual Meeting |
| 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 CLASS | 941188104 | CA9411881043 |
Sincerely,
Computershare
Agent for WATER WAYS TECHNOLOGIES INC.
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