Baylin Technologies Inc. — Proxy Solicitation & Information Statement 2026

Apr 13, 2026

Date: April 13, 2026

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: Baylin Technologies 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 01, 2026
Record Date for Voting (if applicable) :	April 01, 2026
Beneficial Ownership Determination Date :	April 01, 2026
Meeting Date :	May 14, 2026
Meeting Location (if available) :	Virtual Meeting
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	072819105	CA0728191051

Sincerely,

Computershare

Agent for Baylin Technologies Inc.