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ACT Energy Technologies Ltd. Proxy Solicitation & Information Statement 2025

Feb 21, 2025

Proxy Solicitation & Information Statement

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February 21, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Act Energy Technologies Ltd. (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 Meeting
Meeting Date:	May 8, 2025
Record Date for Notice of Meeting:	March 21, 2025
Record Date for Voting (if applicable):	March 21, 2025
Beneficial Ownership Determination Date:	March 21, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA0049591021
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,