Alphinat inc. — AGM Information 2022

Dec 22, 2022

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December 22, 2022

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ALPHINAT 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 Meeting Record Date for Notice of Meeting : January 19, 2023 Record Date for Voting (if applicable) : January 19, 2023 Beneficial Ownership Determination Date : January 19, 2023 Meeting Date : February 23, 2023 Meeting Location (if available) : Montreal, Qc Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARE 02081Y103 CA02081Y1034

Sincerely,

Computershare

Agent for ALPHINAT INC.