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FUTR Corporation Proxy Solicitation & Information Statement 2026

Apr 27, 2026

47349_rns_2026-04-27_52042c11-f3e5-429b-90bf-bb4e253495d9.pdf

Proxy Solicitation & Information Statement

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April 27, 2026

Computershare
650 boulevard De Maisonneuve ouest,
7e étage
Montreal (Québec), H3A 3T2
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: THE FUTR CORPORATION

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 and Special Meeting
Record Date for Notice of Meeting : May 22, 2026
Record Date for Voting (if applicable) : May 22, 2026
Beneficial Ownership Determination Date : May 22, 2026
Meeting Date : June 26, 2026
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No
NAA for Registered Holders: No

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FUTR Corporation — Proxy Solicitation & Information Statement 2026

47349_rns_2026-04-27_52042c11-f3e5-429b-90bf-bb4e253495d9.pdf

Subject: THE FUTR CORPORATION

Notice and Access (NAA) Requirements:

Voting Security Details:

Computershare

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FUTR Corporation Proxy Solicitation & Information Statement 2026