The special meeting of stockholders of Xurpas Inc. (the “Company”) will be conducted virtually through the Zoom Videoconference facility [Zoom ID: 836 8075 2999] on Oct 13, 2026 at 9 o’clock in the morning. The Company will not conduct a face-to-face or in person meeting. Subject to validation procedures, stockholders may attend the meeting remotely.
For Registration to participate and/or vote in absentia, please fill out this registration form. All submissions shall be subject to validation procedures of Xurpas Inc. The deadline for Registration, Voting in absentia and Proxy Submission is on or before August 6, 2026, 5:00 p.m.. Validation of all submitted ballots for the voting in absentia and proxies shall be done on August 8, 2026.
The security code for the virtual stockholders’ meeting for each registered stockholder shall be sent via e-mail to the provided e-mail address on August 11, 2025. If you need any assistance, you may contact us at corpsec@xurpas.com.