Subject: Press Release
PDF Document
File: Attachment Press Release - 09-14-2026 Maple Leaf Announces 2026 AGM Meeting.pdf
Maple Leaf Green World Inc. Announces Record Date and Meeting Date for
Annual General Meeting of Shareholders
MAPLE LEAF GREEN WORLD INC. FOR IMMEDIATE RELEASE
CSE: MGW | OTC: MGWFF
Calgary, Alberta September 14, 2026 Maple Leaf Green World Inc. (CSE: MGW | OTC:
MGWFF) (the "Company" or "Maple Leaf") announces details of its upcoming annual general meeting of
shareholders (the "Meeting"), including the record date, the meeting date, certain additional matters to be
considered at the Meeting, and the Company's use of notice-and-access for delivery of Meeting materials.
Meeting Date and Record Date
The Company has fixed October 9, 2026 as the record date (the "Record Date") for determining the
shareholders entitled to receive notice of, and to vote at, the Meeting. The Meeting will be held on Friday,
November 24, 2026, which satisfies the Company's undertaking to the Alberta Securities Commission (the
"ASC"), as described in the Company's news release dated August 26, 2026, to hold its annual general
meeting on or before November 24, 2026 following the revocation of the failure-to-file cease trade order
previously issued against the Company.
Additional Matters to be Considered at the Meeting
In addition to the usual business of an annual general meeting (receipt of the Company's audited financial
statements, the election of directors and the appointment of the Company's auditor), shareholders will be
asked at the Meeting to consider, and if deemed advisable, to approve, by ordinary resolution (a simple
majority, being not less than 50% plus one of the votes cast by shareholders present in person or by proxy
at the Meeting), the following additional matters:
Stock Option Plan shareholders will be asked to ratify and approve the Company's 10% rolling
stock option plan; and
Bylaws shareholders will be asked to confirm the Company's amended and restated bylaws, made
by the Company's board of directors in 2022 in accordance with the Business Corporations Act
(Alberta), which have not previously been confirmed by shareholders; and
Other Business such other business as may properly be brought before the Meeting, including
any additional matters the Company may determine to put before shareholders in connection with
its business and operations.
Full particulars of the foregoing matters, and the resolutions to be proposed at the Meeting in respect
thereof, will be set out in the Company's management information circular for the Meeting.
Use of Notice-and-Access
The Company will deliver its proxy-related materials for the Meeting using the notice-and-access
provisions under National Instrument 51-102 Continuous Disclosure Obligations and National Instrument
54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer. Notice-and-access
allows the Company to post its management information circular, form of proxy and other Meeting
materials online rather than mailing paper copies to all shareholders, reducing the cost and environmental
impact of the Meeting.
The Company's management information circular, form of proxy and related Meeting materials will be
available on or before October 23, 2026 under the Company's issuer profile on SEDAR+ at
www.sedarplus.ca, and on the Company's website at www.mlgreenworld.com.
Commencing on or about October 23, 2026 (being 30 days prior to the Meeting date), the Company will
mail a notice package to all registered shareholders and beneficial shareholders as of the Record Date. The
notice package will explain how to access the Meeting materials online, how to request paper copies, and
will include a form of proxy or voting instruction form, as applicable.
Registered shareholders and non-objecting beneficial owners ("NOBOs") of the Company will receive the
notice package directly from the Company. The Company has elected to pay for intermediaries to deliver
Meeting materials to objecting beneficial owners ("OBOs") in accordance with the procedures set out in
NI 54-101. Meeting materials are not being distributed to beneficial shareholders located in the United
States in connection with the Meeting.
Shareholders who wish to receive paper copies of the Meeting materials may request them, free of charge,
by contacting the Company's transfer agent, Endeavor Trust Corporation, Proxy Services, at 604-559-8880,
or the Company at the contact information below. Shareholders are encouraged to make such requests
promptly to allow sufficient time for delivery prior to the proxy voting deadline of 5:00 p.m. (Calgary time)
on November 20, 2026.
About Maple Leaf Green World Inc.
Maple Leaf Green World Inc. is a development-stage issuer incorporated under the laws of the Province of
Alberta, with common shares listed on the Canadian Securities Exchange (CSE: MGW). Maple Leaf is
focused on green and environmentally friendly business initiatives and aims to contribute to a more
sustainable future.
Forward-Looking Information
This news release contains "forward-looking information" within the meaning of applicable Canadian
securities laws, including statements regarding the Record Date and Meeting Date, the mailing and
availability of Meeting materials, the Company's use of notice-and-access, the additional matters to be
considered at the Meeting including the ratification of the Company's stock option plan and confirmation
of the Company's bylaws and the anticipated timing and effect of shareholder and regulatory approvals,
including approval of the Canadian Securities Exchange. Forward-looking information reflects
management's current expectations and is based on assumptions and subject to risks and uncertainties that
may cause actual results to differ materially, including the risk that shareholder approval for the additional
matters is not obtained on the anticipated terms or timeline, and that trading in the Company's common
shares, which remains halted pending the Canadian Securities Exchange's review as described in the
Company's news release dated August 26, 2026, is not reinstated as anticipated or at all. Except as required
by law, the Company undertakes no obligation to update any forward-looking information, whether as a
result of new information, future events or otherwise.
The Canadian Securities Exchange does not accept responsibility for the adequacy or accuracy of this
release. The Canadian Securities Exchange has not in any way passed upon the merits of the matters
described in this release.
For further information, please contact:
Raymond Lai
President, Chief Executive Officer and Chairman
Maple Leaf Green World Inc.
Email: rlai@mlgreenworld.com
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