Cassius Ventures Addresses Canada Post Strike Impact on Meetings

Impact of Canada Post Strike on Cassius Ventures Ltd.

Cassius Ventures Ltd. is navigating challenges posed by the Canada Post postal strike, a situation affecting the timely delivery of essential Meeting Materials for its forthcoming annual general meeting. The Company is committed to keeping its shareholders informed and engaged during this period of uncertainty.

Understanding the Annual General Meeting

During the upcoming annual general meeting, the Company aims to cover vital topics crucial for its progress. Shareholders will receive updates regarding the financial status of Cassius Ventures and elect members to the board. This gathering will take place in a local venue, ensuring top management is accessible to all stakeholders.

Agenda of the Meeting

The primary agenda items include:

• Reviewing the financial statements for the past fiscal year and accompanying auditor’s report.
• Appointing Saturna Group Chartered Accountants LLP as the Company’s auditors.
• Setting the number of directors at four.
• Electing directors for the upcoming year.
• Reviewing and approving a proposed 10% rolling stock option plan.
• Addressing any other relevant business matters during the meeting.

Challenges with Mailing Delays

Due to current postal delays, shareholders may find it difficult to receive physical Meeting Materials in time. The Company has made electronic versions accessible through its SEDAR+ profile and official website, encouraging all shareholders to take advantage of these resources to stay informed.

Accessing Meeting Materials

Shareholders are encouraged to view the available Meeting Materials online to ensure they remain updated. In instances where the postal strike is resolved before the meeting date, the Company plans to distribute materials through regular mail, though there is no guarantee of timely delivery.

Voting Arrangements for Shareholders

Voting is a critical aspect of any annual general meeting, and Cassius Ventures Ltd. is ensuring all registered shareholders can cast their votes seamlessly. Registered shareholders have the option to obtain a voting control number by reaching out to the Company's transfer agent, Computershare Trust Company of Canada. They can easily vote online or through other available channels.

Guidelines for Shareholders

Beneficial owners, or those who hold shares through brokerages or intermediaries, should contact their brokers to arrange voting and secure proxies for the upcoming meeting. All proxies must be completed and returned by the established voting deadline to ensure their input is counted.

Company Support and Contact Information

The Company is keen on facilitating communication. Shareholders who need further assistance regarding voting or obtaining Meeting Materials can reach out to Erik Marchand at 604-256-7263 or via email. This open line of communication emphasizes Cassius Ventures' commitment to transparency and accessibility.

Access to Financial Statements

Additionally, electronic versions of the Company’s financial statements and accompanying management discussion and analysis (MD&A) are also available under the Company’s SEDAR+ profile and website. This reflects the Company’s prioritization of shareholder engagement, even amidst logistical challenges.

The Road Ahead for Cassius Ventures Ltd.

Cassius Ventures Ltd. continues to adapt to the evolving situation, ensuring they meet obligations to their shareholders despite mailing hurdles. As they prepare for their annual general meeting, the Company remains focused on strategic growth, with emphasis on shareholder interests.

Frequently Asked Questions

What are the main purposes of the upcoming annual general meeting?

The meeting will address financial statements, appoint auditors, elect directors, and vote on a stock option plan.

How can shareholders access meeting materials?

Shareholders can access electronic versions of the materials via SEDAR+ and the Company’s official website.

What should registered shareholders do to vote?

Registered shareholders are advised to contact Computershare Trust Company of Canada for a voting control number and vote online.

Are there any alternatives for beneficial owners to participate in the voting process?

Beneficial shareholders should consult their brokerage representatives to obtain proxies for voting.

Who can shareholders contact for more information?

For further details, shareholders can reach Erik Marchand at 604-256-7263 or via email.

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