CLOUD3 VENTURES — AGM Information 2026

Jan 9, 2026

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Cloud3 Ventures Inc.

Via SEDAR+

January 8, 2026

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Cloud3 Ventures Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Extraordinary General Meeting
2	Record Date for Notice of Meeting	February 2, 2026
3	Record Date for Voting (If Applicable)	February 2, 2026
4	Beneficial Ownership Determination Date	February 2, 2026
5	Meeting Date	March 13, 2026
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Subordinate Voting Shares
Multiple Voting Shares
9	ISIN / CUSIP	CA18914M2076 / 18914M207
Not Applicable
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	Yes
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Cloud3 Ventures Inc.