1CM Inc. — Proxy Solicitation & Information Statement 2025

Apr 21, 2025

April 21, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: 1CM INC

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 and Special Meeting
Record Date for Notice of Meeting : May 12, 2025
Record Date for Voting (if applicable) : May 12, 2025
Beneficial Ownership Determination Date : May 12, 2025
Meeting Date : June 16, 2025
Meeting Location (if available) : Toronto, ON
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 No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	68237A109	CA68237A1093

Sincerely,

Computershare

Agent for 1CM INC