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Waverunner Capital Inc. — Proxy Solicitation & Information Statement 2024
Mar 4, 2024
46377_rns_2024-03-04_a1128c89-55f2-462f-8e85-8c0d815a1d65.pdf
Proxy Solicitation & Information Statement
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March 4, 2024
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Chemistree Technology Inc. (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:
| ar Sir/Madam:ld t fi th flli ifti ith | ar Sir/Madam:ld t fi th flli ifti ith | ar Sir/Madam:ld t fi th flli ifti ith | |
|---|---|---|---|
| are pease o conrm e oowng normaon w respurityholders: | |||
| Me | etingType: | Extraordi | naryGeneral Meeting |
| Me | etingDate: | April 5,2 | 024 |
| Re | cord Date for Notice of Meeting: | March 6, | 2024 |
| Re | cord Date for Voting (if applicable): | March 6, | 2024 |
| Be | neficial OwnershipDetermination Date: | March 6, | 2024 |
| Cla | ss of Securities Entitled to Vote: | 10% UnsDebentur | ecured Convertiblees |
| ISIN: | CA16383DAB07 | ||
| Issuer sending proxymaterials directlyto NOBOs: | No | ||
| Issuerpayingfor deliveryto OBOs: | Yes | ||
| Notice and Access for Beneficial Holders: | N | ||
| ce an ccess or eneca oers: | o |
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 Chemistree Technology Inc.
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