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Appulse Corporation Proxy Solicitation & Information Statement 2026

Apr 24, 2026

45175_rns_2026-04-24_c6d626c9-02f8-4c23-aec6-e0b29f370162.pdf

Proxy Solicitation & Information Statement

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April 24, 2026

Computershare

800 - 324 8th Avenue SW

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: APPULSE CORPORATION

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 : May 20, 2026
Record Date for Voting (if applicable) : May 20, 2026
Beneficial Ownership Determination Date : May 20, 2026
Meeting Date : June 30, 2026
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
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 03833A104 CA03833A1049

Sincerely,

Computershare

Agent for APPULSE CORPORATION