Emerge Commerce Ltd. — AGM Information 2026

Apr 20, 2026

April 20, 2026

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Emerge Commerce Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	June 29,2026
Record Date for Notice of Meeting:	May15,2026
Record Date for Voting (if applicable):	May15,2026
Beneficial OwnershipDetermination Date:	May15,2026
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA29104G1081
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Emerge Commerce Ltd.