AI assistant
Wishpond Technologies Ltd. — Proxy Solicitation & Information Statement 2026
May 19, 2026
47681_rns_2026-05-19_d845751c-82d0-4543-a709-73e7cf149406.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
wishpond
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that an Annual General Meeting of the shareholders (the "Shareholders") of Wishpond Technologies Ltd. (the "Company") will be held virtually on Wednesday, June 24, 2026 at 10:00 a.m. (Vancouver Time) (the "Meeting"). The purpose of the Meeting is to consider and take action on the following matters, as more particularly described in the accompanying management information circular (the "Circular"):
- to receive the Company's audited financial statements for the financial year ended December 31, 2025;
- to appoint BDO Canada LLP as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;
- to set the number of directors at five (5);
- to elect the directors of the Company for the ensuing year;
- to consider, and, if deemed advisable, to re-approve the omnibus equity incentive plan for the Company; and
- to transact any other business that may properly come before the Meeting, or any adjournment(s) thereof.
We are pleased to provide our Meeting materials online through notice-and-access provisions. Accompanying this Notice of Meeting (the "Notice") are: the Circular, which provides additional information pertaining to the matters to be dealt with at the Meeting; Notice of Availability of Proxy Materials or Notice of Internet Availability; and a Form of Proxy or Voting Information Form (the "VIF"). The Circular will be available on the Company's website at www.wishpond.com/governance and under the Company's profile on SEDAR+ (www.sedarplus.ca). The Meeting materials will remain on the Company's website for one full year. Shareholders who wish to receive more information about notice-and-access or to receive paper copies of the Circular or other proxy-related materials should contact the Company at Suite 170 - 422 Richards Street, Vancouver, BC, V6B 2Z4, or call 1-800-921-0167, or email the Company's Corporate Secretary by email at [email protected].
The record date for the determination of the Shareholders entitled to receive this Notice and to vote at the Meeting has been established as May 8, 2026 (the "Record Date"). You are entitled to vote at the Meeting, or any postponement or adjournment thereof if you owned common shares of the Company at the close of business on the Record Date.
Your participation is important to us. Shareholders are urged to complete, sign, date and return the enclosed form or proxy. To be valid, a proxy must be received by Computershare Investor Services Inc., Proxy Department, 320 Bay Street, 14th Floor, Toronto, ON M5H 4A6 by 10:00 a.m. (Vancouver time) on June 22, 2026, or in the case of a Meeting adjournment, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time set for the Meeting to resume. The Chair of the Meeting has the discretion to accept late proxies.
DATED at Vancouver, British Columbia, this 8th day of May, 2026.
BY ORDER OF THE BOARD OF DIRECTORS
"Jordan Gutierrez"
Jordan Gutierrez
Chief Executive Officer & Director