Evertz Technologies Limited — Proxy Solicitation & Information Statement 2025

Jul 31, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

July 31, 2025

To: All Canadian Securities Regulatory Authorities

Subject: EVERTZ TECHNOLOGIES LIMITED

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 : August 27, 2025
Record Date for Voting (if applicable) : August 27, 2025
Beneficial Ownership Determination Date : August 27, 2025
Meeting Date : October 01, 2025
Meeting Location (if available) : Burlington, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	30041N107	CA30041N1078

Sincerely,

Computershare

Agent for EVERTZ TECHNOLOGIES LIMITED