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Dexterra Group Inc. Proxy Solicitation & Information Statement 2026

Apr 6, 2026

45842_rns_2026-04-06_58070b53-7a22-4ab4-9512-df33cfbb0cee.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 6, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: DEXTERRA GROUP INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 2, 2026 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), and to the Employee Share Purchase Plan Holders ("ESPP"):

  1. Proxy - Registered Securityholders
  2. Voting Instruction Form - NOBO, ESPP
  3. Notice and Access Notice
  4. Financial Statement Request Form - NOBO, ESPP
  5. Financial Statement Request - Registered Securityholders
  6. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER

2310 - 733 Seymour Street, Vancouver, BC V6B 0S6

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964