Hydrograph Clean Power Inc. — AGM Information 2026

Jan 12, 2026

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Hydrograph Clean Power Inc.

Via SEDAR+

January 12, 2026

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Hydrograph Clean Power Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	February 6, 2026
3	Record Date for Voting (If Applicable)	February 6, 2026
4	Beneficial Ownership Determination Date	February 6, 2026
5	Meeting Date	March 25, 2026
6	Voting Securities Details
Description (Class)		Common
ISIN / CUSIP		CA44888L1085 / 44888L108
7	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
8	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
9	Notice and Access
Beneficial Holders		Yes
Registered Holders		Yes
Stratification Level		Not Applicable
10	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Hydrograph Clean Power Inc.