October 16, 2025 – TheNewswire - Vancouver, British Columbia – Solid Impact Investments Corp. (TSX-V: SOLI.P) (the "Company") announces that due to the Canada postal strike which has recently pivoted to a rotating strike, delivery of the Notice of Meeting, Information Circular and related proxy and voting materials (the "Meeting Materials") for the Company's upcoming Annual General Meeting (the "Meeting") to be held on Monday, November 10, 2025 at 9:30 a.m. (Pacific Time) at Suite 501, 3292 Production Way, Burnaby, B.C. V5A 4R4, may be significantly delayed until the strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.

 

The Meeting will be held for the following purposes:

 

1. To receive and consider the audited financial statements of the Company for the year ended May 31, 2025, and the auditor's report thereon;

 

2. To set the number of directors to be elected at the Meeting at four (4);

 

3. To elect the directors of the Company until the Company's next annual meeting of shareholders;

 

4. To re-appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as auditors of the Company and to authorize the directors of the Company to fix their remuneration;

 

5. To re-approve the Company's 10% rolling stock option plan, as described in the accompanying management information circular; and

 

6. To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

 

Copies of the Meeting Materials have been filed and are available under the Company's SEDAR+ profile at www.sedarplus.ca and at www.eproxy.ca/SolidImpact/2025AGM/ and shareholders of the Company are encouraged to access the Meeting Materials directly.  In the event that the strike concludes prior to the date of the Meeting, the Company will send the Meeting Materials by regular mail; however, there is no assurance that the Meeting Materials will be received by the shareholders prior to the Meeting.

 

Voting Information

 

Registered Shareholders

 

If you are a registered shareholder, please call the Company’s transfer agent, Endeavor Trust Corporation, at 604-559-8880 or by email at proxy@endeavortrust.com to request a voting control number for voting online at www.eproxy.ca to cast your vote for the upcoming Meeting.

 

Beneficial Owners

 

Beneficial shareholders, shareholders who hold their investment through a brokerage house, depository company or other intermediary, and have not received their information, should contact their broker representative to request a proxy.  Shareholders can also request copies of the Meeting Materials and obtain voting information by contacting the Company by telephone at 604-833-6820 or by email at gkabazo@gmail.com.

 

The voting deadline for the Meeting is 9:30 AM (Pacific time) on Thursday, November 6, 2025.

 

Copies of the Company’s financial statements and related management discussion and analysis ("MD&A") for the financial year ended May 31, 2025 are available on the Company’s profile on SEDAR+ www.sedarplus.ca. If paper copies of the financial statements and MD&A have been requested but not yet delivered, the documents will be mailed once the postal strike is resolved.

Contact Information

 

For further information concerning this news release, please contact the respective representatives of Solid as follows:

 

Solid Impact Investments Corp.

Gabriel Kabazo, Chief Financial Officer

Tel: 604-833-6820

ir@impactacquisitions.net

 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

Cautionary Note Regarding Forward-Looking Information

 

This news release contains statements which constitute “forward-looking information” within the meaning of applicable securities laws, including statements regarding the plans, intentions, beliefs and current expectations of the Company with respect to future business activities and operating performance. Forward-looking information is often identified by the words “may”, “would”, “could”, “should”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” or similar expressions and includes information regarding: the timing of the Meeting, the Company's ability to deliver Meeting Materials to shareholders and the strike impacting the delivery of Meeting Materials.

 

Investors are cautioned that forward-looking information is not based on historical facts but instead reflect the Company's management’s expectations, estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made.  Although the Company believes that the expectations reflected in such forward-looking information are reasonable, such information involves risks and uncertainties, and undue reliance should not be placed on such information, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of the Company.  Among the key factors that could cause actual results to differ materially from those projected in the forward-looking information are the following: the timing of the Meeting, the Company's ability to deliver Meeting Materials and the Strike impacting the delivery of the Meeting Materials, changes in general economic, business and political conditions, including changes in the financial markets; changes in applicable laws; and compliance with extensive government regulation. This forward-looking information may be affected by risks and uncertainties in the business of the Company and market conditions.

 

Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking information prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected.  Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not to be as anticipated, estimated or intended.  The Company does not intend, and does not assume any obligation, to update this forward-looking information except as otherwise required by applicable law.