Braille Energy Systems Inc. — Proxy Solicitation & Information Statement 2023

Feb 9, 2023

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February 09, 2023

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

To: All Canadian Securities Regulatory Authorities

Subject: BRAILLE ENERGY SYSTEMS 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 and Special Meeting Record Date for Notice of Meeting : March 06, 2023 Record Date for Voting (if applicable) : March 06, 2023 Beneficial Ownership Determination Date : March 06, 2023 Meeting Date : April 19, 2023 Meeting Location (if available) : Virtual Meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description COMMON SHARES

CUSIP Number ISIN 10489B104 CA10489B1040

Sincerely,

Computershare

Agent for BRAILLE ENERGY SYSTEMS INC.