AGEDB Technology Limited — Proxy Solicitation & Information Statement 2024

Dec 6, 2024

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

AGEDB Technology Ltd.

Via SEDAR+

December 6, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: AGEDB Technology Ltd. (the "Issuer") Notice of Meeting and Record Dates - Cancelled

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	December 11, 2024
3	Record Date for Voting (If Applicable)	December 11, 2024
4	Beneficial Ownership Determination Date	December 11, 2024
5	Meeting Date	January 17, 2025 - Cancelled
6	Meeting Location	Virtual
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA00844N1096 / 00844N109
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

Endeavor Trust Corporation

Agent for AGEDB Technology Ltd.