Eureka Capital Corp. — Proxy Solicitation & Information Statement 2025

Dec 19, 2025

December 19, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Eureka Capital Corp. (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:

Meeting Type:	Annual General Meeting
Meeting Date:	February 19, 2026
Record Date for Notice of Meeting:	January 13, 2026
Record Date for Voting (if applicable):	January 13, 2026
Beneficial Ownership Determination Date:	January 13, 2026
Class of Securities Entitled to Vote:	Common
ISIN:	CA2985281005
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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 Eureka Capital Corp.