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Xigem Technologies Corporation Proxy Solicitation & Information Statement 2025

Jun 4, 2025

Proxy Solicitation & Information Statement

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AGMCONNECT

June 4, 2025

Filed Via SEDAR+

AMENDED

To All Applicable Securities Commissions

Subject: XIGEM TECHNOLOGIES CORPORATION
NOTICE OF MEETING AND RECORD DATE

We are please to confirm the following information with respect to the Company's upcoming [meeting type] of securityholders:

CUSIP	98422W202
ISIN	CA98422W2022
Meeting Date:	JULY 8, 2025
Record Date:	MAY 9, 2025
Beneficial Ownership Date:	MAY 9, 2025
Mail Date:	JUNE 6, 2025
Class Of Securities Entitled To Receive Notice:	COMMON
Class Of Securities Entitled To Vote:	COMMON
Notice & Access for Registered Holders:	YES
Notice & Access for Beneficial Holders:	YES
E-Delivery:	YES
Stratification Level:	N/A
Corporation sending materials directly to NOBOs:	YES
Corporation to pay for delivery of materials to BOs:	NO
Corporation to pay for delivery of materials to US NOBOs:	NO

In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.

Sincerely,