BuildDirect.com Technologies Inc. — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

BuildDirect

April 24, 2026

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: BuildDirect.com Technologies Inc. (the "Issuer") – Notice of Meeting & Record Date

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: May 20, 2026
Record Date for Voting (if applicable): May 20, 2026
Beneficial Ownership Determination Date: May 20, 2026
Meeting Date: June 26, 2026
Meeting Location (if available): Vancouver, BC - Virtual
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	12009C109	CA12009C1095

Sincerely,

BUILDDIRECT.COM TECHNOLOGIES INC.

Kerry Biggs
CFO

Suite 1600 – 675 West Hastings Street, Vancouver, British Columbia V6B 1N2