Alphinat inc. — Proxy Solicitation & Information Statement 2026

Feb 2, 2026

ALPHINAT

ALPHINAT INC.

NOTICE OF ANNUAL MEETING GENERAL OF SHAREHOLDERS

TAKE NOTICE that an Annual General of Shareholders (the “Meeting”) of Alphinat Inc. (the “Corporation”) will be held at:

Place: Alphinat Inc., 1010 rue Sherbrooke St., West, Suite 718, Montreal, Quebec H3A 2R7

Caution: You will not be able to vote nor speak during the Meeting unless you physically attend the Meeting. You can attend the Meeting virtually by using in to the following link at the time of the Meeting.

Join the Microsoft TEAMs Meeting at the following URL address:

https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting

Meeting ID: 213 823 363 525 8

Passcode: wU9AZ26Y

Date: February 27, 2026

Time: 2:00 p.m. (Montreal time)

The purposes of the Meeting are:

1. To receive and consider the financial statements of the Corporation for the fiscal year ended August 31, 2025 and the auditors’ report thereon;
2. To elect the directors;
3. To appoint auditors and authorize the directors to fix their remuneration;
4. To transact such other business as may properly be brought before the Meeting.

If you are unable to attend the Meeting in person or attend the Meeting virtually, please date, sign and return the enclosed form of proxy. Proxies to be used at the Meeting must vote over the phone or by the Internet with Computershare as indicated on each proxy or be deposited with Computershare Investor Services Inc. (Attention: Proxy Department), 100 University Avenue, 9th Floor, Toronto, Ontario M5J 2Y1 before 2:00 p.m. on the second to last business day before the Meeting or with the Secretary of the Corporation before the commencement of the Meeting or at any adjournment thereof.

DATED at Montreal, Québec

January 28, 2026

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Curtis Page

Chairperson of the Board of Directors