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Water Ways Technologies Inc. — Proxy Solicitation & Information Statement 2024
Dec 9, 2024
46204_rns_2024-12-09_3a2ebaba-bde0-4f65-b3d5-4d479e6fa3f0.pdf
Proxy Solicitation & Information Statement
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December 09, 2024
Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
To: All Canadian Securities Regulatory Authorities
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 07, 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.