Upcoming Meeting Dates - December 15, 2025

Core Points - The document provides a list of upcoming meeting dates for reporting issuers in Canada, detailing record dates and meeting types for various companies [1][2]. Company Meeting Summaries - Laurentian Bank of Canada has a record date of December 23, 2025, and a meeting date of February 5, 2025, categorized as a Special Meeting (S) [2]. - Biomind Labs Inc. has a record date of January 2, 2025, with a meeting on February 4, 2025, classified as an Annual Meeting (AS) [2]. - Boreal Gold Inc. will have its record date on January 2, 2025, and a meeting on February 6, 2025, also an Annual General and Special Meeting (AGS) [2]. - Dixie Gold Inc. has a record date of December 9, 2025, and a meeting scheduled for January 22, 2025, categorized as an Annual Meeting (A) [2]. - Giyani Metals Corp has a record date of January 2, 2025, and a meeting on February 5, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - GoldHaven Resources Corp. has a record date of December 30, 2025, with a meeting on February 3, 2025, categorized as an Annual Meeting (A) [2]. - Hertz Energy Inc. has a record date of December 29, 2025, and a meeting on February 6, 2025, classified as an Annual Meeting (A) [2]. - Infinico Metals Corp. has a record date of December 29, 2025, with a meeting on February 12, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Kua Investments Inc. has a record date of December 5, 2025, and a meeting on January 9, 2025, classified as an Annual Meeting (A) [2]. - Kubera Gold Corp. has a record date of January 2, 2025, with a meeting on February 10, 2025, categorized as an Annual Special Meeting (AS) [2]. - LFNT Resources Corp. has a record date of December 30, 2025, and a meeting on February 13, 2025, classified as an Annual Meeting (A) [2]. - Labrador Gold Corp. has a record date of January 15, 2025, with a meeting on February 24, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Lithium South Development Corp has a record date of January 5, 2025, and a meeting on February 19, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - MINDBIO THERAPEUTICS CORP. has a record date of January 2, 2025, with a meeting on February 18, 2025, categorized as an Annual Meeting (A) [2]. - Marvel Biosciences Corp. has a record date of December 29, 2025, and a meeting on February 10, 2025, classified as an Annual Special Meeting (AS) [2]. - MegaWatt Lithium and Battery Metals Corp. has a record date of December 3, 2025, and a meeting on January 30, 2025, categorized as an Annual Meeting (A) [2]. - Minnova Corp has a record date of January 2, 2025, with a meeting on February 9, 2025, classified as an Annual Special Meeting (AS) [2]. - NOA Lithium Brines Inc. has a record date of December 30, 2025, and a meeting on February 10, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Perisson Petroleum Corporation has a record date of December 29, 2025, with a meeting on February 12, 2025, classified as an Annual Special Meeting (AS) [2]. - Postmedia Network Canada Corp has a record date of December 29, 2025, and a meeting on February 24, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Promino Nutritional Sciences Inc. has a record date of January 2, 2025, with a meeting on February 12, 2025, classified as an Annual Meeting (A) [2]. - Red Lake Gold Inc. has a record date of December 9, 2025, and a meeting on January 22, 2025, categorized as an Annual Special Meeting (AS) [2]. - SSC Security Services Corp. has a record date of December 31, 2025, with a meeting on February 10, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - Surface Metals Inc. has a record date of January 2, 2025, and a meeting on February 6, 2025, categorized as an Annual Meeting (A) [2]. - Transcontinental Inc. has a record date of December 23, 2025, with a meeting on February 2, 2025, classified as a Special Meeting (S) [2]. - Transition Metals Corp. has a record date of January 2, 2025, and a meeting on February 18, 2025, categorized as an Annual Special Meeting (AS) [2]. - Vitreous Glass Inc. has a record date of December 29, 2025, with a meeting on February 5, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - XR Immersive Tech Inc has a record date of December 23, 2025, and a meeting on February 19, 2025, categorized as an Annual Special Meeting (AS) [2]. - Vision Lithium Inc. has a record date of December 24, 2025, with a meeting on January 30, 2025, classified as an Annual General and Special Meeting (AGS) [2].