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CoTec Holdings Corp. Proxy Solicitation & Information Statement 2026

Apr 24, 2026

44864_rns_2026-04-24_64269a2c-3f3d-455e-ac42-458aa70f8662.pdf

Proxy Solicitation & Information Statement

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April 24, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: COTEC HOLDINGS CORP.

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 :	May 19, 2026
Record Date for Voting (if applicable) :	May 19, 2026
Beneficial Ownership Determination Date :	May 19, 2026
Meeting Date :	June 24, 2026
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

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CoTec Holdings Corp. Proxy Solicitation & Information Statement 2026

44864_rns_2026-04-24_64269a2c-3f3d-455e-ac42-458aa70f8662.pdf

Subject: COTEC HOLDINGS CORP.

Notice and Access (NAA) Requirements:

Voting Security Details:

Computershare

AI assistant

CoTec Holdings Corp. — Proxy Solicitation & Information Statement 2026

44864_rns_2026-04-24_64269a2c-3f3d-455e-ac42-458aa70f8662.pdf

Subject: COTEC HOLDINGS CORP.

Notice and Access (NAA) Requirements:

Voting Security Details:

Computershare

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CoTec Holdings Corp. Proxy Solicitation & Information Statement 2026