Elysee Development Corp. — AGM Information 2024

Aug 23, 2024

Date: August 23, 2024

To: All Canadian Securities Regulatory Authorities Subject: ELYSEE DEVELOPMENT 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 General Meeting Record Date for Notice of Meeting : September 18, 2024 Record Date for Voting (if applicable) : September 18, 2024 Beneficial Ownership Determination Date : September 18, 2024 Meeting Date : November 05, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 290737105 CA2907371058