Eguana Technologies Inc. — Proxy Solicitation & Information Statement 2025

Oct 29, 2025

TMX

TSX TRUST

Notice-and-Access

The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.

EGUANA TECHNOLOGIES INC. has elected to utilize notice-and-access Registered holders receive full packages and provide you with the following information:

Meeting Date and Time: Nov. 27, 2025 10:00 AM Canada/Mountain

Meeting Location: Eguana Technologies Inc. Calgary office, 3636 7th Street S.E. Calgary, Alberta T2G 2Y8

Meeting materials are available electronically at www.sedarplus.ca and also at https://docs.tsxtrust.com/2076.

If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 1-866-600-5869 or email tsxtis@tmx.com. In order to receive a paper copy in time to vote before the Meeting, your request should be received by Nov. 18, 2025.

Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.

Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.

1. NUMBER OF DIRECTORS
2. ELECTION OF DIRECTORS
3. APPOINTMENT OF AUDITOR

You should review the Information Circular before voting.

www.tsxtrust.com

VANCOUVER CALGARY TORONTO MONTREAL