Inventronics Limited — Proxy Solicitation & Information Statement 2025

Mar 7, 2025

March 7, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Inventronics Limited (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 Special Meeting
Meeting Date:	May 8, 2025
Record Date for Notice of Meeting:	April 3, 2025
Record Date for Voting (if applicable):	April 3, 2025
Beneficial Ownership Determination Date:	April 3, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA4612082095
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 Inventronics Limited