Exhibit 99.145
| April 17, 2025 | |
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
| Subject: | DEFI TECHNOLOGIES INC. (the “Issuer”) |
| Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
| Meeting Date: | June 30, 2025 |
| Record Date for Notice of Meeting: | May 16, 2025 |
| Record Date for Voting (if applicable): | May 16, 2025 |
| Beneficial Ownership Determination Date: | May 16, 2025 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA2449161025 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | N/A |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | N/A |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for DEFI TECHNOLOGIES INC.