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Vancouver, British Columbia--(Newsfile Corp. - December 11, 2024) - Inspiration (CSE: ISP) ("Inspiration" or the "Company") wishes to provide an update to shareholders on the impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver to shareholders its financial statements and related disclosure and proxy-related materials in respect of the Company's annual general and special meeting of shareholders scheduled to be held at Suite 700 – 401 West Georgia Street, Vancouver, British Columbia, on Wednesday, December 18, 2024 at 10:00 am PST (the "Meeting").
As a result of the strike, and pursuant to CSA Coordinated Blanket Order 51-931 Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Requirements and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike (the "Blanket Order"), the Company is advising shareholders that:
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At the Meeting, shareholders will be asked to vote on the following matters, all as more particularly described in the Information Circular:
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to fix the number of directors of the Company for the ensuing year at three;
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to elect the three directors of the Company for the ensuing year;
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to appoint the Company's auditor for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor; and
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to transact any other business as may be properly transacted at the Meeting.
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Electronic versions of the Information Circular, the form of proxy and all other proxy-related materials (collectively, the "Proxy-Related Materials"), as applicable, have been filed and are available on SEDAR+ at www.sedarplus.ca and are posted to the Company's website at https://www.inspiration.energy/.
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The Company has satisfied all of the conditions to rely on, and is relying on, the exemption provided by the Blanket Order from the requirement to send proxy-related materials to its shareholders.
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The Company will provide copies of the applicable Proxy-Related Materials by email to each entitled shareholder who requests same while the strike is ongoing, at no charge. Shareholder should reach out to the Company by email at info@inspiration.energy or by phone at 604-808-3156.
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If you are a registered shareholder, please contact the Company's Transfer Agent, Endeavor Trust Corporation at info@endeavortrust.com to submit a request for your individual control number to vote then contact www.eproxy.ca to cast your vote for the upcoming Meeting.