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sur Rektron Group Inc.

Rektron Announces Special Shareholders' Meeting Amid Board Changes

Rektron Group Inc., a global commodities trading company based in Vancouver, has announced its annual general and special meeting of shareholders scheduled for January 9, 2025. The meeting responds to a requisition by Callan Partners Limited and Nile Flow Limited, major shareholders seeking changes in the Board of Directors.

The requisition was submitted on September 11, 2024, prompting the meeting to address specific changes outlined by the Concerned Shareholders. Rektron has indicated that detailed information on the agenda and voting procedures will be provided to shareholders before the meeting via a management information circular.

Currently, no action is required from shareholders, and Rektron commits to delivering further updates if significant developments occur. The company assures compliance with all relevant securities laws regarding this process.

R. P.

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