Alphinat inc. — Proxy Solicitation & Information Statement 2024

Dec 28, 2024

December 27, 2024

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

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 and Special Meeting
Record Date for Notice of Meeting : January 23, 2025
Record Date for Voting (if applicable) : January 23, 2025
Beneficial Ownership Determination Date : January 23, 2025
Meeting Date : February 27, 2025
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.