Update on Liberty Defense Holdings' Shareholder Voting Process

Update on Shareholder Voting for Liberty Defense Holdings

Liberty Defense Holdings, Ltd. (NASDAQ: LDDFF, TSXV: SCAN) is a key player in the market, renowned for its cutting-edge technology solutions designed to enhance security by detecting concealed weapons. As the company approaches the annual general meeting, it wants to ensure all shareholders are well-informed about the voting process, especially considering the current disruptions due to the ongoing postal strike.

Voting Details for Shareholders

The upcoming annual general meeting is scheduled for Friday, December 6, 2024, at 11:30 a.m. PST. To accommodate shareholders amidst the postal delays, Liberty strongly encourages voting online or by phone. Those planning to participate must ensure their votes are submitted before the proxy cut-off time, which is set for Wednesday, December 4, 2024, at 11:30 a.m. PST.

How to Vote Effectively

Detailed instructions for the voting process are provided on the proxy form available on Liberty Defense's official website. Shareholders can also find the relevant forms filed on SEDAR+, ensuring everyone has access to the necessary information to cast their votes securely.

Steps for Registered Holders

Registered holders needing assistance can reach out to Computershare at the toll-free number 1-800-564-6253. Additionally, international shareholders can contact them directly at 1-514-982-7555. Voting can also conveniently occur online or by phone.

Voting Through Brokerage Accounts

Shareholders who possess shares in a brokerage account should contact their respective brokers directly for instructions on submitting their votes online. This step ensures that every shareholder, regardless of how they hold their shares, is enabled to participate in the company's decision-making process.

Understanding Liberty's Commitment

At the heart of Liberty Defense Holdings’ operations is a commitment to innovation in security technologies. The company's proprietary HEXWAVE system, developed in collaboration with reputable institutes, provides advanced detection capabilities tailored for high-traffic areas such as airports and schools. This system stands out for its discreet and efficient nature of identifying both metallic and non-metallic threats, underscoring Liberty’s focus on maintaining safety and security.

Exploring Unique Solutions Offered by Liberty

Liberty's portfolio also includes other sophisticated technologies, like the High-Definition Advanced Imaging Technology (HD-AIT) body scanner designed for comprehensive screening processes. These innovations reflect Liberty's proactive stance in developing solutions that not only secure environments but also ensure peace of mind for the communities they serve.

Concluding Remarks

As Liberty Defense Holdings prepares for the forthcoming annual general meeting, the call for shareholders to remain engaged through voting is paramount. The company is committed to transparency and accessibility, facilitating every possible avenue for shareholders to contribute to the future direction of Liberty. This continuous improvement in security technologies not only emphasizes the company's dedication but also its pivotal role in an increasingly safety-conscious world.

Frequently Asked Questions

What is the date of the upcoming annual general meeting?

The annual general meeting is scheduled for Friday, December 6, 2024.

How can I vote in the upcoming meeting?

You can vote online or by phone; details are available in the proxy form and on Liberty's website.

Is there a deadline for submitting votes?

Yes, the deadline to submit your vote is Wednesday, December 4, 2024, at 11:30 a.m. PST.

Who do I contact for assistance with voting?

Registered holders can call Computershare at 1-800-564-6253 for assistance.

What technologies does Liberty Defense Holdings offer?

Liberty provides advanced detection solutions for concealed weapons, including their HEXWAVE system and HD-AIT technologies.

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