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PowerBank Corporation furnished a Form 6-K for November 2025. The filing states that Exhibit 99.1 is incorporated by reference into the company’s Registration Statement on Form F-10 (File No. 333-287070), as amended and supplemented.
The exhibit index lists: 99.1 Form of Proxy; 99.2 Notice and Access Notification to Shareholders for Special Meeting; 99.3 Notice of Special Meeting of Shareholders and Information Circular; and 99.4 Certificate Abridging Timelines.
PowerBank Corporation filed its annual report as a foreign private issuer for the year ended June 30, 2025, providing investors with governance, controls, and audit information. The company, incorporated in Ontario, is listed on the Cboe Canada Exchange under “SUNN” and on the Nasdaq Global Market under “SUUN”. It reports under Canadian disclosure rules and prepares its consolidated financial statements using IFRS Accounting Standards, which differ from U.S. GAAP.
PowerBank had 35,433,947 common shares outstanding as of the end of the reporting period and qualifies as an emerging growth company, so its auditors did not provide a Section 404(b) internal control attestation. The board has a three-member independent Audit Committee, and the chair, Paul Pasalic, is designated as an audit committee financial expert. Deloitte LLP in Toronto served as independent registered public accounting firm for 2025. The company states it has no off-balance sheet arrangements and highlights a formal Code of Business Conduct and Ethics with no waivers granted to principal officers during the year.