Optimi Health Corp.
For the period ended Jul 28, 2026. Filed Jul 28, 2026.
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Jul 28, 2026 · Filed Jul 28, 2026
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EX-99.1 · AMENDMENT OF ARTICLES
AMENDMENT OF ARTICLES
At the Meeting, Shareholders will be asked to consider and, if deemed advisable, approve with or without variation, a special resolution of shareholders approving the amendment of the Articles in order to create the Preferred Shares (the “Article Amendment”). The terms of the Preferred Shares are summarized below, which summary is qualified in its entirety by reference to the full text of the amended articles, which are substantially in the form attached as Schedule “C” to this Information Circular.
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