Reklaim LTD Announces Annual General Meeting Date

Executive Summary

• Reklaim Ltd. announced that its Annual General Meeting (AGM) of shareholders will be held on August 12, 2026, via Zoom.
• The Board of Directors approved the grant of 3,581,999 stock options and 1,099,999 restricted share units (RSUs) under the Company's Omnibus Incentive Plan, subject to TSX Venture Exchange acceptance.

Key Details

• AGM Details:
  • Date: August 12, 2026
  • Time: 10:00 - 11:00 am (America/Toronto)
  • Format: Virtual via Zoom Video link.
  • Materials: Notice of meeting, management information circular, and related materials will be filed on SEDAR+ and the investor relations portal.
• Stock Option Grant:
  • Quantity: 3,581,999 stock options.
  • Exercise Price: $0.06 per common share.
  • Term: 3 years from the date of grant.
• RSU Grant:
  • Quantity: 1,099,999 restricted share units (RSUs).
  • Deemed Value: $0.04 per unit.
  • Plan: Granted under the Company's Omnibus Incentive Plan.
• Regulatory Status: Both grants are subject to acceptance by the TSX Venture Exchange.