Aether Global Innovations Corp. — AGM Information 2024

Aug 30, 2024

AETHER GLOBAL INNOVATIONS CORP.

NOTICE OF MEETING

August 30, 2024

To: All Canadian Securities Regulatory Authorities

Re: Aether Global Innovations Corp. (the “Company”) Annual General Meeting of Shareholders

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

Issuer: Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location

AETHER GLOBAL INNOVATIONS CORP. Annual General CA7300201042 730020104 Thursday, October 31, 2024 Thursday, September 26, 2024 Thursday, September 26, 2024 Thursday, September 26, 2024 COMMON SHARES COMMON SHARES

Yes No Vancouver, BC

________________________________________________________________________ Suite 300-2015 Burrard Street, Vancouver, BC V6J 3H4 Tel: (604)729-2500, Fax: (604)738-6040

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
Beneficial Holders Stratification Criteria:
Number of shares greater than:	n/a
Holder Consent Type(s):	n/a
Holder Provinces-Territories:	n/a
NAA for Registered Holders	No
Registered Holders Stratification Criteria:
Number of shares greater than:	n/a
Holder Provinces-Territories:	n/a

Yours truly,

Philip Lancaster President & CEO

• cc: Alberta Securities Commission cc: P.E.I. Securities Commission cc: Manitoba Securities Commission cc: Quebec Securities Commission cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission

• cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.

________________________________________________________________________ Suite 300-2015 Burrard Street, Vancouver, BC V6J 3H4 Tel: (604)729-2500, Fax: (604)738-6040