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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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==> picture [203 x 46] intentionally omitted <==

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.