VANCOUVER, British Columbia, December 6th, 2024 – TheNewswire – Astron Connect Inc. (TSX-V: AST) (“Astron” or the “Company”) is pleased to announce that the Company’s annual general meeting (the “Meeting”) for 2024 will be held in the boardroom at 2900 – 733 Seymour Street, Vancouver, British Columbia at 10:00 a.m. on Monday, December 30, 2024.

 

Important Notes for Shareholders:

 

• Due to the current postal strike, mailing of the Meeting materials may be delayed. 

• Shareholders can access the Meeting materials on SEDAR+ or contact the Company to request a copy via email, cherrycai@hotmail.com. 

• Proxies can be directed to the transfer agent, TSX Trust Company, or as otherwise instructed in the Meeting materials. 

 

Shareholders can contact TSX Trust Company at 1-866-600-5869 or email tsxtis@tmx.com to request a proxy or VIF. Alternatively, shareholders can complete the form at the following link to request a control number for online voting:

 

https://www.tsxtrust.com/t/investor-hub/forms/control-number-for-voting-request.

 

The Company will assist shareholders with their voting as much as possible.

 

ABOUT ASTRON CONNECT

 

Astron Connect (TSX-V: AST) helps Canadian enterprises in the food and beverage industry break through the noise and bring their products to new international markets in the emerging world. Astron Connect brings Canadian food and beverage companies to the world through its extensive connections and export logistics capabilities in China and emerging markets. Manna Water and Sachiel Water (both Astron brands) supply China and other emerging markets with pure Canadian bottled spring water. For more information, visit www.astronconnect.com.

 

For more information, please contact:

 

S. Randall Smallbone

Chairman of the Board Astron Connect Inc.

rsmallbone@cogeco.ca

       

Notice regarding forward looking statements:

 

This press release may contain “forward-looking information” within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein may be forward-looking information. Generally, forward-looking information may be identified by the use of forward-looking terminology such as “plans” “expects” or “does not expect”, “proposed”, “is expected”, “estimates”, “forecasts”, “intends”, “anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases, or by the use of words or phrases which state that certain actions, events or results may, could, would, or might occur or be achieved. This forward-looking information reflects the current beliefs of Astron and is based on information currently available to Astron and on assumptions Astron believes are reasonable. These assumptions include, but are not limited to, management’s assumptions about receiving TSXV acceptance of the Transaction as constituting Astron’s “qualifying transaction”.

 

Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of Astron to be materially different from those expressed or implied by such forward-looking information. Although Astron has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. Accordingly, readers should not place undue reliance on forward- looking information as there can be no assurance that the plans, intentions or expectations upon which they are placed will occur. Such information, although considered reasonable by management at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipated.

Forward-looking statements contained in this press release are expressly qualified by this cautionary

statement.

 

The forward-looking statements contained in this press release represent the expectations of Astron as of the date of this press release and, accordingly, are subject to change after such date. However, Astron expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable securities law.

 

Investors are cautioned that, except as disclosed in the filing statement prepared in connection with the Transaction, any information released or received with respect to the Transaction may not be accurate or complete and should not be relied upon. Trading in the securities of a capital pool company should be considered highly speculative.

 

The TSX Venture Exchange has in no way passed on the merits of the Transaction and has neither approved or disapproved the contents of this press release.

 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility of the adequacy or accuracy of this press release.