Alphinat inc. — Proxy Solicitation & Information Statement 2025

Mar 27, 2025

March 27, 2025

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 : April 21, 2025

Record Date for Voting (if applicable) : April 21, 2025

Beneficial Ownership Determination Date : April 21, 2025

Meeting Date : May 26, 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 SHARES	02081Y103	CA02081Y1034

Sincerely,

Computershare

Agent for ALPHINAT INC.