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AGEDB Technology Adopts Advance Notice Policy

Newswire.ca - Thu Oct 16, 2025

VANCOUVER, BC , Oct. 16, 2025 /CNW/ - AGEDB Technology Ltd. ("AGEDB" or the "Company") (TSXV: AGET) announces that the board of directors of the Company (the "Board") has approved the adoption of an advance notice policy (the "Policy") to provide shareholders, directors and management of AGEDB with a clear framework for nominating directors. The Policy is meant to: (i) facilitate an orderly and efficient annual and/or special meeting process; (ii) ensure all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote, having been afforded reasonable time for appropriate deliberation.

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