American Aires Inc. — Proxy Solicitation & Information Statement 2025

Jul 10, 2025

Date: July 10, 2025

Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AMERICAN AIRES 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 :	August 06, 2025
Record Date for Voting (if applicable) :	August 06, 2025
Beneficial Ownership Determination Date :	August 06, 2025
Meeting Date :	September 18, 2025
Meeting Location (if available) :	Toronto, ON and Virtual
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	02377G204	CA02377G2045

Sincerely,

Computershare

Agent for AMERICAN AIRES INC.