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Kits Eyecare Ltd. Proxy Solicitation & Information Statement 2026

Apr 10, 2026

47986_rns_2026-04-10_b0e64976-41b3-4e27-8833-6a2900659b30.pdf

Proxy Solicitation & Information Statement

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Date: April 10, 2026

Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: KITS EYECARE LTD. (AMENDED – SEE THE HIGHLIGHTED)

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 :	April 16, 2026
Record Date for Voting (if applicable) :	April 16, 2026
Beneficial Ownership Determination Date :	April 16, 2026
Meeting Date :	June 03, 2026
Meeting Location (if available) :	Virtual Meeting
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: Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders: No

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Kits Eyecare Ltd. — Proxy Solicitation & Information Statement 2026

47986_rns_2026-04-10_b0e64976-41b3-4e27-8833-6a2900659b30.pdf

Subject: KITS EYECARE LTD. (AMENDED – SEE THE HIGHLIGHTED)

Notice and Access (NAA) Requirements:

Voting Security Details:

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Kits Eyecare Ltd. Proxy Solicitation & Information Statement 2026