Carcetti Capital Corp.
TSXV: CART
News Releases
Financial Reports
Annual General Meeting - October 30, 2025
Due the ongoing Canada Post strike, the Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials")may not be delivered to shareholders prior to the Company's upcoming Annual General and Special Meeting in accordance with regulatory requirements.
The Meeting Materials have been filed on the Company's website and on the Company's SEDAR+ profile at www.sedarplus.ca.
Your vote is important. Please cast your vote as soon as possible and ahead of the upcoming meeting.
If you have not yet received your voting materials, please take immediate action to obtain your control number and vote online.
Instructions are provided below.
| Registered Shareholders | Non-Registered Shareholders | |
|---|---|---|
| Who? | Shares held in your name and represented by a physical certificate | Shares held with a broker, bank, or other intermediary |
| How to Obtain a Control Number | Odyssey Trust Company at 1-888-290-1175 Email: proxy@odysseytrust.com Submit online request: https://odysseytrust.com/ca-en/help/ |
Contact your broker, bank, or other intermediary |
| How to Vote Online | https://vote.odysseytrust.com (requires 12-digit control number) |
https://vote.odysseytrust.com (requires 16-digit control number) |