The special meeting of stockholders of Xurpas Inc. (the “Company”) will be conducted virtually through the Zoom Videoconference facility [Zoom ID: 864 3779 5418] on November 10, 2026 at 10 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 November 4, 2026, 5:00 p.m.. Validation of all submitted ballots for the voting in absentia and proxies shall be done on November 6, 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 November 6, 2026. If you need any assistance, you may contact us at corpsec@xurpas.com.