Chicane Capital II — Proxy Solicitation & Information Statement 2025

Jun 30, 2025

marrelli

Trust Company Limited

June 30, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: Chicane Capital II Corp.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

1. ISIN: CA16827P1018
   CUSIP: 16827P101

2. Date Fixed for the Meeting: August 29, 2025

3. Record Date for Notice: July 25, 2025

4. Record Date for Voting: July 25, 2025

5. Beneficial Ownership Determination Date: July 25, 2025

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General

9. Notice-and-Access: NO
   Registered Shareholders: NO
   Beneficial Holders: NO
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Nicole Whelan"

Marrelli Trust Company Limited

Trust Officer

nwhelan@marrellitrust.ca

Marrelli Trust Company Limited

c/o DSA Corporate Services Limited Partnership.

82 Richmond Street East, Toronto, ON M5C 1P1

www.marrellitrust.ca info@marrellitrust.ca

Fax: 416-360-7812 Tel: 416-416-361-6990