KDA GROUP INC. — Proxy Solicitation & Information Statement 2024

Dec 20, 2024

Documenting the original

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

December 20, 2024

To: All Canadian Securities Regulatory Authorities

Subject: KDA GROUP INC.

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 : January 16, 2025
Record Date for Voting (if applicable) : January 16, 2025
Beneficial Ownership Determination Date : January 16, 2025
Meeting Date : February 20, 2025
Meeting Location (if available) : Quebec City, QC
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

Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| CLASS A (COMMON SHARES) | 48669F107 | CA48669F1071 |

Sincerely,

Computershare
Agent for KDA GROUP INC.