Vancouver, Canada – 27 October 2025
Dear Shareholder,
Zephyrus Innovations Inc. will hold its Annual Meeting of Shareholders on November 19, 2025
Please find the Notice of Meeting and Management Proxy and Information Circular for the AGM here.
This notice of meeting and management information circular is furnished in connection with the solicitation by the management of Zephyrus innovations inc. of proxies to be voted at the annual general meeting of shareholders of Zephyrus Innovations inc. to be held on November 19, 2025
To be held at:
DLA Piper (Canada) LLP
1133 Melville St Suite 2700, Vancouver, BC V6E 4E5
At 11:00 a.m. Vancouver Time