AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Glow Lifetech Proxy Solicitation & Information Statement 2025

Jun 19, 2025

Proxy Solicitation & Information Statement

Opens in your device viewer

June 19, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Glow Lifetech Corp. (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:

Meeting Type:	Annual and Special Meeting
Meeting Date:	August 28, 2025
Record Date for Notice of Meeting:	July 14, 2025
Record Date for Voting (if applicable):	July 14, 2025
Beneficial Ownership Determination Date:	July 14, 2025
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA37989H1091
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,