Alphinat inc. — AGM Information 2025

Dec 30, 2025

Computershare

650 boulevard De Maisonneuve ouest,

7e étage

Montreal (Québec), H3A 3T2

www.computershare.com

December 29, 2025

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 23, 2026
Record Date for Voting (if applicable) : January 23, 2026
Beneficial Ownership Determination Date : January 23, 2026
Meeting Date : February 27, 2026
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 | 02081Y103 | CA02081Y1034 |

Sincerely,

Computershare
Agent for ALPHINAT INC.