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LibertyStream Infrastructure Partners Inc. Announces Filing and Mailing of Amended and Restated Annual and Special Meeting Materials

VLTLF
  • LibertyStream Infrastructure Partners Inc. has re-filed amended meeting materials regarding its upcoming annual & special meeting scheduled for November 30, 2026, at 9:00 a.m. CST.
  • The virtual meeting will address the election of directors, appointment of auditors, creation of a Series A Mirroring Share, & a potential reverse stock split ratio of up to 25:1.
  • The reverse stock split aims to increase share price to facilitate compliance with Nasdaq listing requirements & broaden the potential investor base.
  • The Series A Mirroring Share is a temporary mechanism designed to mirror Common Share voting proportions to help achieve the two-thirds approval threshold required for the split following the company's continuance to Texas.
  • The Series A Mirroring Share cannot be converted into Common Shares, is not listed on the TSXV, & will be automatically redeemed after the reverse stock split becomes effective.
  • The Board of Directors recommends that shareholders vote FOR all proposed resolutions at the meeting.
  • Shareholders of record as of October 29, 2026, are eligible to vote, with a proxy voting deadline of November 24, 2026, at 9:00 a.m. CST.
  • Voting assistance is available via Laurel Hill Advisory Group by phone at 1-877-452-7184 (North America) or 1-416-304-0211 (International), by email at assistance@laurelhill.com, or by texting "INFO" to the provided numbers.
  • Meeting materials & the full management information circular are accessible online at libertystream.com/investors or via the SEDAR+ profile at www.sedarplus.ca.
  • Forward-looking statements in the release include assumptions regarding shareholder approvals, regulatory acceptance, & market conditions that could affect the implementation of the reverse stock split.