Exhibit 99.1
| September 11, 2026 | |
| To: | All Canadian Securities Regulatory Authorities |
NASDAQ Exchange
Subject: LIBERTY DEFENSE HOLDINGS, LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting | ||
| Record Date for Notice of Meeting : | October 08, 2026 | ||
| Record Date for Voting (if applicable) : | October 08, 2026 | ||
| Beneficial Ownership Determination Date : | October 08, 2026 | ||
| Meeting Date : | November 27, 2026 | ||
| Meeting Location (if available) : | Vancouver, BC | ||
| Issuer sending proxy related materials directly to NOBO: | Yes | ||
| Issuer paying for delivery to OBO: | No | ||
| Notice and Access (NAA) Requirements: | |||
| NAA for Beneficial Holders | Yes | ||
| Beneficial Holders Stratification Criteria: | Not Applicable | ||
| NAA for Registered Holders | Yes | ||
| Registered Holders Stratification Criteria: | Not Applicable | ||
| Voting Security Details: | |||
| Description | CUSIP Number | ISIN | |
| COMMON SHARES | 53044R867 | CA53044R8672 | |
Sincerely,
Computershare
Agent for LIBERTY DEFENSE HOLDINGS, LTD.