D-BOX Technologies Inc. — Proxy Solicitation & Information Statement 2025

Jul 31, 2025

July 31, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

AMENDED

To: All Canadian Securities Regulatory Authorities

Subject: D-BOX TECHNOLOGIES INC.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting

Record Date for Notice of Meeting : August 13, 2025

Record Date for Voting (if applicable) : August 13, 2025

Beneficial Ownership Determination Date : August 13, 2025

Meeting Date : September 24, 2025

Meeting Location (if available) : Virtual Meeting

Issuer sending proxy related materials directly to NOBO: Yes

Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders : Yes

Beneficial Holders Stratification Criteria: Not Applicable

NAA for Registered Holders : No

Voting Security Details:

Description	CUSIP Number	ISIN
CLASS A SHARES	23305P108	CA23305P1080

Sincerely,

Computershare

Agent for D-BOX TECHNOLOGIES INC.