Clear Blue Technologies International Inc. — Proxy Solicitation & Information Statement 2025

Feb 11, 2025

February 11, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Amended – See Highlighted

Subject: CLEAR BLUE TECHNOLOGIES INTERNATIONAL INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting

Record Date for Notice of Meeting : February 03, 2025

Record Date for Voting (if applicable) : February 03, 2025

Beneficial Ownership Determination Date : February 03, 2025

Meeting Date : March 14, 2025

Meeting Location (if available) : Toronto, ON

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 SHARES	18453C107	CA18453C1077

Sincerely,

Computershare

Agent for CLEAR BLUE TECHNOLOGIES INTERNATIONAL INC