Core Points - CANPR Technology Ltd. will hold its annual general and special meeting of shareholders on October 24, 2025, at 11:00 a.m. Toronto time [1] - The board has nominated three incumbents and three new nominees for election as directors, while two current directors will not seek re-election [2] - The company has adopted an Advance Notice By-law to ensure shareholders receive adequate notice regarding director nominations [10][11] Company Updates - The nominated incumbents are Stephen Smith, Dexter John, and Akshat Soni, while the new nominees are Travis Kanellos, Jay Wilgar, and Ungad Chadda [2] - Ted Hastings and Uppekha Jain will not be seeking re-election, and the company appreciates their contributions [3] - Akshat Soni, CEO, expressed excitement about the new nominees, highlighting their expertise in scaling platforms and governance [3] New Board Members' Profiles - Travis Kanellos has over 16 years of experience in technology, cannabis, and vertical farming, co-founding CanPR Technology Inc. and achieving over 1 million app downloads [4][5] - Jay Wilgar was the founder and CEO of Newstrike Brands Ltd., overseeing its growth and acquisition for over $300 million [6][8] - Ungad Chadda has extensive experience in capital markets and has held senior roles at TMX Group, contributing to various public company boards [9] By-Law Details - The Advance Notice By-law requires shareholders to provide notice for director nominations 30 days before an annual meeting or 10 days after a public announcement if less than 60 days' notice is given [11] - The By-law takes effect immediately but requires shareholder ratification at the upcoming meeting [12] Company Overview - CanPR Technology Ltd. is a leader in Canadian immigration administration, providing digital solutions to simplify the newcomer journey [13]